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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 4
  • 1
    Lockey, Alan
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Brien, Robert
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert Brien
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brien, Peter Charles
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Brien
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Brien, Cathy
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2025-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBOX SOLUTIONS UK LTD

Period: 2005-05-06 ~ now
Company number: 05445461
Registered name
REDBOX SOLUTIONS UK LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
249,252 GBP2025-05-31
188,952 GBP2024-05-31
Cash at bank and in hand
105,610 GBP2025-05-31
191,719 GBP2024-05-31
Current Assets
354,862 GBP2025-05-31
380,671 GBP2024-05-31
Creditors
Amounts falling due within one year
-44,121 GBP2025-05-31
-27,644 GBP2024-05-31
Net Current Assets/Liabilities
310,741 GBP2025-05-31
353,027 GBP2024-05-31
Net Assets/Liabilities
310,741 GBP2025-05-31
353,027 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • REDBOX SOLUTIONS UK LTD
    Info
    Registered number 05445461
    Parnholt, 7 Silkstead Park, Winchester, Hants SO22 5TL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.