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
15
- 1
Ticehurst, Samuel Francis
Boat Builder born in April 1982Individual (1 offspring)Officer2015-07-06 ~ 2016-05-27OF - Director → CIF 0 - 2
O'callaghan, Kirstie Ayesha
Housewife born in May 1983Individual (1 offspring)Officer2015-11-05 ~ 2016-05-27OF - Director → CIF 0 - 3
Thorley, Jackie Ann
Personal Assistant born in January 1951Individual (1 offspring)Officer2018-03-29 ~ 2018-03-29OF - Director → CIF 0Thorley, Jackie Ann
Personal Assistant born in January 1961Individual (1 offspring)Officer2018-03-29 ~ 2020-09-01OF - Director → CIF 0 - 4
Philpott, Thomas Pierre
Maritime Trainer Administrator born in September 1980Individual (1 offspring)Officer2015-05-19 ~ 2016-05-27OF - Director → CIF 0 - 5
Vidler, Stuart Michael
General Manager born in July 1973Individual (4 offsprings)Officer2020-09-19 ~ nowOF - Director → CIF 02019-08-20 ~ 2020-09-08OF - Director → CIF 0Mr Stuart Michael Vidler
Born in July 1973Individual (4 offsprings)Person with significant control2020-09-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Franklin, Kevin Philip
Director born in April 1960Individual (3 offsprings)Officer2018-09-05 ~ 2018-10-01OF - Director → CIF 0Franklin, Kevin Philip
Business Advisor born in April 1960Individual (3 offsprings)2019-08-20 ~ 2020-03-30OF - Director → CIF 0 - 7
Farrow, Shaughan Michael
Business Consultant born in September 1956Individual (2 offsprings)Officer2018-03-29 ~ 2018-10-10OF - Director → CIF 0 - 8
Dale, Monica Louisette
Company Manager born in January 1952Individual (10 offsprings)Officer2005-01-12 ~ 2017-03-20OF - Director → CIF 0Dale, Monica Louisette
Individual (10 offsprings)Officer2005-01-12 ~ 2017-03-20OF - Secretary → CIF 0Mrs Monica Louisette Dale
Born in January 1952Individual (10 offsprings)Person with significant control2016-07-01 ~ 2017-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Dale, Andrew Richard
Director born in June 1958Individual (12 offsprings)Officer2005-01-12 ~ 2020-09-01OF - Director → CIF 0Mr Andrew Richard Dale
Born in June 1958Individual (12 offsprings)Person with significant control2016-07-01 ~ 2020-09-01PE - Has significant influence or control → CIF 0 - 10
Edwards Fcca, Lee Matthew John
Accountant born in October 1973Individual (20 offsprings)Officer2018-03-29 ~ 2018-10-05OF - Director → CIF 0 - 11
Van Steel, Frederickus Josephus Pieter
Director born in June 1955Individual (1 offspring)Officer2007-03-16 ~ 2007-12-14OF - Director → CIF 0 - 12
Dale, Nathan Andrew
Mariner born in July 1981Individual (2 offsprings)Officer2015-10-25 ~ 2016-05-27OF - Director → CIF 0 - 13
Owen, Robert Lindley
Director born in May 1974Individual (1 offspring)Officer2019-08-20 ~ 2020-08-10OF - Director → CIF 0 - 14ABAGAN REED NOMINEES LTD - 2003-01-14Ingles Manor, Castle Hill Avenue, Folkestone, KentDissolved Corporate (3471 offsprings)Officer2005-01-12 ~ 2005-01-13OF - Nominee Secretary → CIF 0
- 15ABAGAN REED LTD - 2003-08-05Ifield House, Brady Road, Lyminge, Folkestone, KentDissolved Corporate (6 parents, 3150 offsprings)Officer2005-01-12 ~ 2005-01-13OF - Nominee Director → CIF 0
Company in focus
RED ENSIGN LIMITED
Company number: 05331078
Registered name
RED ENSIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
268,562 GBP2019-03-31
290,506 GBP2018-03-31
Current Assets
317,902 GBP2019-03-31
383,437 GBP2018-03-31
Net Current Assets/Liabilities
-333,006 GBP2019-03-31
-111,500 GBP2018-03-31
Total Assets Less Current Liabilities
-64,444 GBP2019-03-31
179,006 GBP2018-03-31
Net Assets/Liabilities
-67,313 GBP2019-03-31
175,499 GBP2018-03-31
Equity
-67,313 GBP2019-03-31
175,499 GBP2018-03-31
Average Number of Employees
312018-04-01 ~ 2019-03-31
232017-04-01 ~ 2018-03-31
Related profiles found in government register
- Registered number 05331078
RED ENSIGN LIMITED
Info105 Medina Village, Bridge Road, Cowes, Isle Of Wight PO31 7LPPRIVATE LIMITED COMPANY incorporated on 2005-01-12 and dissolved on 2021-06-22 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2019-12-19CIF 0 RED ENSIGN LIMITED
SRegistered number 05331075105, Medina Village, Medina Road, Cowes, Isle Of Wight, England, PO31 7LPENGLANDCIF 1RED ENSIGN LIMITED
SRegistered number 05331075105, Medina Village, Medina Road, Cowes, Isle Of Wight, United Kingdom, PO31 7LPENGLANDCIF 2RED ENSIGN LTD
SRegistered number missing105 Medina Village, Bridge Road, Cowes, I.o.w., PO31 7LPCIF 3
Offspring entities and appointments
6
- 1
RED ENSIGN COMMERCIAL LIMITED
05954504105 Medina Village, Bridge Road, Cowes, Isle Of WightDissolved Corporate (4 parents)Equity (Company account)-209,346 GBP2019-03-31Officer2006-10-03 ~ 2012-07-13CIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
RED ENSIGN CREW AGENCY LIMITED
07716363Red Ensign Limited, 105 Medina Village, Medina Road, Cowes, Isle Of WightDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-07-31Officer2011-07-25 ~ 2012-07-13CIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 3
RED ENSIGN CREW LIMITED
07715804Red Ensign Limited, 105 Medina Village, Medina Road, Cowes, Isle Of WightDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-07-31Officer2011-07-25 ~ 2012-07-13CIF 1 - Director → MEPerson with significant control2016-07-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 4
RED ENSIGN INTERNATIONAL LIMITED
06214632105 Medina Village, Bridge Road, Cowes, Isle Of WightDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-04-29Officer2007-04-16 ~ 2012-07-13CIF 7 - Director → MEOfficer2007-04-16 ~ 2008-04-16CIF 3 - Secretary → ME - 5
RED ENSIGN LEISURE LIMITED
05954087105 Medina Village, Bridge Road, Cowes, Isle Of WightDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-10-31Officer2006-10-03 ~ 2012-07-13CIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
RED ENSIGN MARITIME TRAINING LIMITED
05954497105 Medina Village, Bridge Road, Cowes, I.o.w.Dissolved Corporate (4 parents)Equity (Company account)1 GBP2019-10-31Officer2006-10-03 ~ 2012-07-13CIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.