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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
  • Hayward, Gavin Hughes
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Fish, David Thomas
    Barrister born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr David Thomas Fish
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hale, Jonathan Edward, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Jonathan Edward Hale
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Ware, Edward John
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Edward John Ware
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    Turquet De Beauregard, Albin Jean Marie Harold
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-08-24 ~ 2006-03-01
    PE - Director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    2005-08-24 ~ 2008-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

32RED LONDON LIMITED

Previous name
32RED LIMITED - 2017-10-13
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-08-31
1 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1 GBP2015-08-31
1 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31
1 GBP2014-08-31
Shareholder's fund
1 GBP2015-08-31
1 GBP2014-08-31

  • 32RED LONDON LIMITED
    Info
    32RED LIMITED - 2017-10-13
    Registered number 05544721
    icon of address4th Floor Imperial House, 8 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 and dissolved on 2022-05-17 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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