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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 12
  • 1
    Wilkinson, Peter Robert
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2012-01-04 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Whittaker, Nick
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 3
    Baron, Jonathan
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ 2015-08-19
    OF - Director → CIF 0
    Baron, Jonathan
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 5
    Rushforth, Martin David
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 6
    Wakeman, Gary
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Elvidge, Jonathan David
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2005-06-02 ~ 2015-08-19
    OF - Director → CIF 0
    Elvidge, Jonathan David
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 8
    Martinez, Christopher Dean
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Kraftman, Paul Richard
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, David Ian
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-11-12
    OF - Director → CIF 0
    Fleming, David Ian
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 12
    GIFT UNIVERSE GROUP LIMITED
    - now 06862887 10039579
    MENKIND GROUP LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED 5 (RETAIL) LIMITED

Period: 2005-06-02 ~ now
Company number: 05469356
Registered name
RED 5 (RETAIL) LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade

  • RED 5 (RETAIL) LIMITED
    Info
    Registered number 05469356
    The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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.