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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 12
  • 1
    Cooke, Sean James George
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, William Michael
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Tyson Leigh
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-03-01
    OF - Director → CIF 0
    Reed, Tyson Leigh
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Tyson Leigh Reed
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baker, Lee Michael
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Jeffreys, John
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Sheriff, Claire Helen
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2021-06-30
    OF - Director → CIF 0
    Sheriff, Claire Helen
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mrs Claire Helen Sheriff
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wood, Christopher Michael
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Iain Blair
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Sheriff, Robert Henry
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Robert Henry Sheriff
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    ONEMEDIA SERVICES LIMITED
    06767271
    Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED SOLUTIONS LIMITED

Period: 2003-02-17 ~ now
Company number: 04635518
Registered names
RED SOLUTIONS LIMITED - now
GRANGEMILE LIMITED - 2003-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • RED SOLUTIONS LIMITED
    Info
    GRANGEMILE LIMITED - 2003-02-17
    Registered number 04635518
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.