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 - 2
Davies, Melanie Kate
Lawyer born in May 1977Individual (2 offsprings)Officer2007-12-06 ~ 2007-12-14OF - Director → CIF 0 - 3
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 - 4
Basheer, Tahir
Solicitor born in January 1974Individual (4 offsprings)Officer2007-05-09 ~ 2008-04-22OF - Director → CIF 0 - 5
Wells, Murray Paul Gavin
Solicitor born in February 1966Individual (21 offsprings)Officer2004-11-03 ~ 2007-06-08OF - Director → CIF 0 - 7
Patel, Amit
Solicitor born in August 1982Individual (12 offsprings)Officer2011-07-15 ~ 2013-08-31OF - 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 05598200... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 company status 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
20
- 1ALBOURNE PROPERTY LIMITED - nowALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01Shawfield Farm, Chiddingly, Lewes, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-06-06 ~ 2005-08-12CIF 13 - 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 15 - Secretary → ME
- 4COMPACT CAPITAL LIMITED - nowDerbyshire House, 8 St. Chad's Street, 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 12 - Secretary → ME
- 6FEVER MEDIA LIMITED - now9 Derry Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-02-16CIF 11 - Secretary → ME
- 7JUSTEAU LIMITED - now29c Turbine Way, Swaffham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-08-16 ~ 2006-10-19CIF 7 - Secretary → ME
- 8LS 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 18 - Secretary → ME - 9LUCKY DAY PRODUCTIONS LIMITED - nowDIVERSE ENTERTAINMENT LIMITED - 2008-04-02Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2007-04-05 ~ 2007-10-09CIF 6 - Secretary → ME
- 10OZ DOROTHY LIMITED - now
WEBBERCAM LIMITED
- 2009-12-16 0574857717 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2007-05-17CIF 20 - Secretary → ME - 11Albert Yard, 7 Glasshouse Walk, LondonDissolved Corporate (6 parents)Officer2006-07-07 ~ 2007-05-10CIF 19 - Secretary → ME
- 12ROUGHCUT 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
- 13SOLID STATE LOGIC LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (10 parents)Officer2005-02-08 ~ 2005-06-29CIF 16 - Secretary → ME
- 14SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-02-14 ~ 2005-06-01CIF 14 - Secretary → ME
- 15
TANGIBLE ADVANTAGE LIMITED
05952246Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (8 parents)Officer2006-10-02 ~ 2006-10-06CIF 1 - Secretary → ME - 16THE FAST LADY LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-07-26CIF 17 - Secretary → ME
- 17THEMEMORY.COM LTD - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (6 parents)Officer2007-08-29 ~ 2008-03-25CIF 5 - Secretary → ME
- 18THIN LIZZY PRODUCTIONS LIMITED - nowPrager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (5 parents)Officer2006-08-16 ~ 2007-02-13CIF 9 - Secretary → ME
- 19VILLAGEGREEN NETWORKS LTD - nowSALLEMANGE LIMITED - 2011-10-2037 Wyle Cop, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-07-07CIF 3 - Secretary → ME
- 20WINGSPAN PRODUCTIONS LTD - now167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-18 ~ 2008-08-08CIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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