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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 9
  • 1
    Stone, William Norman
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 2
    Albery, Philip James
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2003-09-08 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Marchbanks, Joanne Elizabeth
    Air Cabin Crew born in May 1982
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Ms Joanne Elizabeth Marchbanks
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lea, Ian Norton
    Design Consultant born in December 1947
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-31 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2003-09-17 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Ocean Centre, Ss-19084, Montagu Foreshore, Nassau, The Bahamas
    Corporate (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-31 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2003-09-17 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RED KITE DESIGN LIMITED

Period: 2003-09-16 ~ 2023-04-04
Company number: 04852564
Registered names
RED KITE DESIGN LIMITED - Dissolved
SHOREWASTED LIMITED - 2003-09-16
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Amounts falling due within one year
-49,468 GBP2020-12-31
-45,187 GBP2019-12-31
Net Current Assets/Liabilities
-49,468 GBP2020-12-31
-45,187 GBP2019-12-31
Total Assets Less Current Liabilities
-49,368 GBP2020-12-31
-45,087 GBP2019-12-31
Net Assets/Liabilities
-60,176 GBP2020-12-31
-55,895 GBP2019-12-31
Equity
-60,176 GBP2020-12-31
-55,895 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • RED KITE DESIGN LIMITED
    Info
    SHOREWASTED LIMITED - 2003-09-16
    Registered number 04852564
    6 Maple Industrial Estate, Maple Way, Feltham, Middlesex TW13 7AW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2023-04-04 (19 years 8 months). The status of the company number is Dissolved.
    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.