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
    Mcculloch, Peter Frederick
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Poole, Roger Derek
    Sales Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ dissolved
    OF - Director → CIF 0
    Poole, Roger Derek
    Sales Manager
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Roger Derek Poole
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Whitehead, Mark Andrew Milton
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Poole, Mary Ann
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Hanlon, Martyn John
    Marine Pilot born in July 1960
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDD AND WHYTE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,984 GBP2021-03-31
10,111 GBP2020-03-31
Current Assets
29,547 GBP2021-03-31
64,142 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-115,493 GBP2021-03-31
-178,956 GBP2020-03-31
Net Current Assets/Liabilities
-85,946 GBP2021-03-31
-114,814 GBP2020-03-31
Total Assets Less Current Liabilities
-76,962 GBP2021-03-31
-104,703 GBP2020-03-31
Net Assets/Liabilities
-77,962 GBP2021-03-31
-105,703 GBP2020-03-31
Equity
-77,962 GBP2021-03-31
-105,703 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • REDD AND WHYTE LIMITED
    Info
    Registered number 04555861
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2002-10-08 and dissolved on 2023-02-21 (20 years 4 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.