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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Fox, Charlotte Emma Frances
Solicitor born in March 1973Individual (23 offsprings)Officer2005-06-26 ~ nowOF - Director → CIF 02004-06-25 ~ 2004-11-03OF - Director → CIF 0Fox, Charlotte Emma Frances
SolicitorIndividual (23 offsprings)Officer2004-06-25 ~ nowOF - Secretary → CIF 0 - 3
Basheer, Tahir
Solicitor born in January 1974Individual (4 offsprings)Officer2007-05-09 ~ 2008-04-22OF - Director → CIF 0 - 4
Wells, Murray Paul
Born in February 1966Individual (24 offsprings)Officer2004-11-03 ~ 2007-06-08OF - Director → CIF 0 - 5
Lomas, Nina Kate
Solicitor born in November 1976Individual (17 offsprings)Officer2004-06-25 ~ 2004-11-03OF - Director → CIF 02005-05-13 ~ 2011-07-15OF - Director → CIF 0 - 6
Patel, Amit
Solicitor born in August 1982Individual (25 offsprings)Officer2011-07-15 ~ 2013-08-31OF - Director → CIF 0 - 7
Davies, Melanie Kate
Lawyer born in May 1977Individual (2 offsprings)Officer2007-12-06 ~ 2007-12-14OF - Director → CIF 0
Company in focus
RED LION SECRETARIES LIMITED
Period: 2004-12-09 ~ 2022-09-20
Company number: 05163215
Registered names
RED LION SECRETARIES LIMITED - Dissolved
RED LION 38 LIMITED - 2004-12-09 05259462... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Related profiles found in government register
RED LION SECRETARIES LIMITED
InfoRED LION 38 LIMITED - 2004-12-09Registered number 05163215Sheridans, 5th Floor 76 Wardour Street, London W1F 0URPRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2022-09-20 (18 years 2 months). The status of the company number is Dissolved.CIF 0RED LION SECRETARIES LIMITED
SRegistered number missingC/o Sherdians, Whitting House Alfred Place, London, WC1E 7EACIF 1RED LION SECRETARIES LIMITED
SRegistered number missingC/o Sheridans Solicitors Whittington House, Alfred Place, London, WC1E 7EACIF 2 CIF 3
Offspring entities and appointments
21
- 1ALBOURNE PROPERTY LIMITED - nowALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-06-06 ~ 2005-08-12CIF 14 - Secretary → ME
- 2CLAN PRODUCTIONS LIMITED - nowQUIPU COMMUNICATIONS LIMITED - 2008-11-2544 Barrington Road, London, EnglandDissolved Corporate (3 parents)Officer2008-03-18 ~ 2008-09-18CIF 2 - Secretary → ME
- 3COLLECTING-KINGS LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-06-28CIF 16 - Secretary → ME
- 4COMPACT CAPITAL LIMITED - nowSoho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2007-08-29 ~ 2008-04-04CIF 10 - Secretary → ME
- 5EMPIRE ARTIST MUSIC LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-12-05CIF 13 - Secretary → ME
- 6FEVER MEDIA LIMITED - now9 Derry Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-02-16CIF 12 - Secretary → ME
- 7JUSTEAU LIMITED - now29c Turbine Way, Swaffham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-08-16 ~ 2006-10-19CIF 7 - Secretary → ME
- 8KILIMANJARO LIVE LIMITED - nowFirst Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-08-29 ~ 2007-10-22CIF 11 - Secretary → ME
- 9LS FASHION LIMITED - now
"L'WREN SCOTT LIMITED
- 2011-05-20 0586949140 Peterborough Road, London, Greater LondonDissolved Corporate (8 parents)Officer2006-07-07 ~ 2006-12-13CIF 19 - Secretary → ME - 10LUCKY DAY PRODUCTIONS LIMITED - now
DIVERSE ENTERTAINMENT LIMITED
- 2008-04-02 06205137Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2007-04-05 ~ 2007-10-09CIF 6 - Secretary → ME - 11OZ DOROTHY LIMITED - now
WEBBERCAM LIMITED
- 2009-12-16 0574857717 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2007-05-17CIF 21 - Secretary → ME - 12Albert Yard, 7 Glasshouse Walk, LondonDissolved Corporate (6 parents)Officer2006-07-07 ~ 2007-05-10CIF 20 - Secretary → ME
- 13ROUGHCUT TELEVISION LIMITED - nowDIAMOND TELEVISION LIMITED - 2007-01-12Bischheim House 4th Floor, 19-20 Berners Street, London, EnglandActive Corporate (5 parents, 20 offsprings)Officer2006-08-16 ~ 2006-12-19CIF 8 - Secretary → ME
- 14SOLID STATE LOGIC LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (10 parents)Officer2005-02-08 ~ 2005-06-29CIF 17 - Secretary → ME
- 15SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-02-14 ~ 2005-06-01CIF 15 - Secretary → ME
- 16
TANGIBLE ADVANTAGE LIMITED
05952246Marsland Chambers, 1a Marsland Road, Sale Moor, United KingdomActive Corporate (8 parents)Officer2006-10-02 ~ 2006-10-06CIF 1 - Secretary → ME - 17THE FAST LADY LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-07-26CIF 18 - Secretary → ME
- 18THEMEMORY.COM LTD - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (6 parents)Officer2007-08-29 ~ 2008-03-25CIF 5 - Secretary → ME
- 19THIN LIZZY PRODUCTIONS LIMITED - nowPrager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (5 parents)Officer2006-08-16 ~ 2007-02-13CIF 9 - Secretary → ME
- 20VILLAGEGREEN NETWORKS LTD - now
SALLEMANGE LIMITED
- 2011-10-20 0653734837 Wyle Cop, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-07-07CIF 3 - Secretary → ME - 21WINGSPAN PRODUCTIONS LTD - now167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-18 ~ 2008-08-08CIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.