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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
    Davies, John Peter
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-02-18 ~ 2019-06-12
    OF - Director → CIF 0
    Mr John Peter Davies
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thord, Eric
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sussman, Michael Paul
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Fleck, Michael
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2005-02-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    ELLIS JONES COMPANY MANAGEMENT LIMITED
    05283329
    99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2004-11-19 ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2004-11-19 ~ 2009-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

REDJAG LIMITED

Period: 2005-01-28 ~ now
Company number: 05291993
Registered names
REDJAG LIMITED - now
BOESMAN 102 LIMITED - 2005-01-28 05292847... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-2,477 GBP2024-01-01 ~ 2024-12-31
-2,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,477 GBP2024-01-01 ~ 2024-12-31
-2,346 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,477 GBP2024-01-01 ~ 2024-12-31
-2,346 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,477 GBP2024-01-01 ~ 2024-12-31
-2,346 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1,137 GBP2024-12-31
1,137 GBP2023-12-31
Current Assets
1,138 GBP2024-12-31
1,138 GBP2023-12-31
Net Current Assets/Liabilities
-6,395 GBP2024-12-31
-3,918 GBP2023-12-31
Total Assets Less Current Liabilities
93,605 GBP2024-12-31
96,082 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
115 GBP2022-12-31
Capital redemption reserve
22 GBP2024-12-31
22 GBP2023-12-31
22 GBP2022-12-31
Retained earnings (accumulated losses)
93,468 GBP2024-12-31
95,945 GBP2023-12-31
98,291 GBP2022-12-31
Equity
93,605 GBP2024-12-31
96,082 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,477 GBP2024-01-01 ~ 2024-12-31
-2,346 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
5,105 GBP2024-12-31
3,525 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,428 GBP2024-12-31
1,531 GBP2023-12-31
Creditors
Current
7,533 GBP2024-12-31
5,056 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,726 shares2024-12-31
8,726 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,145 shares2024-12-31
2,145 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
610 shares2024-12-31
610 shares2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31

Related profiles found in government register
  • REDJAG LIMITED
    Info
    BOESMAN 102 LIMITED - 2005-01-28
    Registered number 05291993
    Unit 10 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • REDJAG LIMITED
    S
    Registered number 05291993
    Unit 10, Concept Park, Innovation Close, Poole, Dorset, United Kingdom, BH8 8EH
    ENGLAND
    CIF 1 CIF 2
  • REDJAG LIMITED
    S
    Registered number 05291993
    Unit 10, Innovation Close, Poole, Dorset, United Kingdom, BH12 4QT
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMOGAWA LIMITED
    - now 03123076
    TDSI GROUP LIMITED
    - 2019-07-18 03123076
    PRIMECOPY LIMITED - 1998-01-09
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-11-19
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TDSI REVENUE SYSTEMS LIMITED
    - now 01846238
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    ACTJADE LIMITED - 1984-11-30
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 2 - Director → ME
  • 3
    TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    - now 01585167
    CHINTZLORD LIMITED - 1982-07-29
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-06-12
    CIF 1 - Director → ME

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