The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carter-clout, Daniel Christopher
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    8, Fenchurch Place, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Thomas, Mark
    Head Of Red Island born in June 1966
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - director → CIF 0
  • 2
    Bromley, Nigel George
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-06-17
    OF - director → CIF 0
  • 3
    Roberts, Nicholas Daniel James
    Operations Director born in October 1967
    Individual
    Officer
    2003-08-01 ~ 2014-03-28
    OF - director → CIF 0
  • 4
    Bright, Peter Roy
    Company Director born in December 1965
    Individual
    Officer
    2002-05-27 ~ 2003-10-15
    OF - director → CIF 0
  • 5
    Bright, Simon Victor
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2011-11-24
    OF - director → CIF 0
  • 6
    Thorne, David George
    Chairman born in April 1964
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2018-06-19
    OF - director → CIF 0
  • 7
    Stroud, Peter David, Mr.
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2009-02-11
    OF - director → CIF 0
  • 8
    Brophy, Andrew John David
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2013-04-30
    OF - director → CIF 0
    Brophy, Andrew John David
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2011-06-02
    OF - secretary → CIF 0
  • 9
    Rossouw, Andre
    Individual
    Officer
    2011-06-02 ~ 2014-03-28
    OF - secretary → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-02-28 ~ 2002-05-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-02-28 ~ 2002-05-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

RED ISLAND CONSULTING LIMITED

Previous names
RED ISLAND CONSULTANCY LIMITED - 2003-09-03
POWERSTORE LIMITED - 2002-05-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-03-31
200 GBP2021-03-31
Net Assets/Liabilities
200 GBP2022-03-31
200 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
200 GBP2022-03-31
200 GBP2021-03-31

  • RED ISLAND CONSULTING LIMITED
    Info
    RED ISLAND CONSULTANCY LIMITED - 2003-09-03
    POWERSTORE LIMITED - 2002-05-27
    Registered number 04384210
    8 Fenchurch Place, London EC3M 4AJ
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2023-06-13 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.