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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 6
  • 1
    Borson, Stefan Leon
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2003-01-20 ~ 2006-01-31
    OF - Director → CIF 0
    Kamasa, Zygmunt Jan
    Individual (58 offsprings)
    Officer
    2003-01-20 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 3
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Franks, Simon Elliot
    Director born in August 1971
    Individual (59 offsprings)
    2003-01-20 ~ 2012-02-15
    OF - Director → CIF 0
    Mr Simon Franks
    Born in August 1971
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Avshalom, Guy
    Individual (48 offsprings)
    Officer
    2005-07-25 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 5
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 16-18, Berners Street, London, England
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2012-02-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBUS ON DEMAND LIMITED

Period: 2005-07-04 ~ now
Company number: 04642350
Registered names
REDBUS ON DEMAND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • REDBUS ON DEMAND LIMITED
    Info
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    Registered number 04642350
    8 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.