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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
Active 1
  • Thord, Eric
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sussman, Michael Paul
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Fleck, Michael
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Davies, John Peter
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2019-06-12
    OF - Director → CIF 0
    Mr John Peter Davies
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-11-19 ~ 2005-02-18
    PE - Director → CIF 0
  • 5
    icon of address99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-11-19 ~ 2009-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

REDJAG LIMITED

Previous name
BOESMAN 102 LIMITED - 2005-01-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
6,192 GBP2022-12-31
Cash at bank and in hand
1,137 GBP2023-12-31
1,207 GBP2022-12-31
Current Assets
1,138 GBP2023-12-31
7,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,055 GBP2023-12-31
-8,970 GBP2022-12-31
Net Current Assets/Liabilities
-3,917 GBP2023-12-31
-1,571 GBP2022-12-31
Total Assets Less Current Liabilities
96,083 GBP2023-12-31
98,429 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
Capital redemption reserve
22 GBP2023-12-31
22 GBP2022-12-31
Retained earnings (accumulated losses)
95,946 GBP2023-12-31
98,292 GBP2022-12-31
Equity
96,083 GBP2023-12-31
98,429 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2023-12-31
6,192 GBP2022-12-31
Amounts owed to group undertakings
Current
3,525 GBP2023-12-31
7,430 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,530 GBP2023-12-31
1,540 GBP2022-12-31
Creditors
Current
5,055 GBP2023-12-31
8,970 GBP2022-12-31
Equity
Called up share capital
115 GBP2022-12-31

Related profiles found in government register
  • REDJAG LIMITED
    Info
    BOESMAN 102 LIMITED - 2005-01-28
    Registered number 05291993
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • REDJAG LIMITED
    S
    Registered number 05291993
    icon of addressUnit 10, Concept Park, Innovation Close, Poole, Dorset, United Kingdom, BH8 8EH
    ENGLAND
    CIF 1 CIF 2
  • REDJAG LIMITED
    S
    Registered number 05291993
    icon of addressUnit 10, Innovation Close, Poole, Dorset, United Kingdom, BH12 4QT
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACTJADE LIMITED - 1984-11-30
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    PRIMECOPY LIMITED - 1998-01-09
    TDSI GROUP LIMITED - 2019-07-18
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2005-02-28 ~ 2019-11-19
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHINTZLORD LIMITED - 1982-07-29
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,970 GBP2023-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2019-06-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.