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 3
  • 1
    Barber, Elena
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Robert Toby
    Managing Director born in November 1987
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Le Roux, Jean-pierre
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    St James, Michael
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Mr Heath Francesco Martorella
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Holzman, Gavin Adrian
    Head Of Marketing born in August 1980
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Mr Wayne Graham Bertrand
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Burnham, Matthew James
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Matthew James Burnham
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    John Carleton Holmes
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Picallo, Gilberto Puente
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Nixon, Stephen James
    Trainee Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    Samassa, Lloyd
    Director born in December 1969
    Individual
    Officer
    2008-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Amanda Jane Kenny
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Naish, Richard David Charles
    Individual
    Officer
    2006-02-23 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 12
    Werkman, Anthony James
    Company Director born in February 1973
    Individual
    Officer
    2010-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2006-04-26 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RED INTERACTIVE LIMITED

Previous name
TECONNEX PROPERTY LIMITED - 2006-03-30
Standard Industrial Classification
73110 - Advertising Agencies
73200 - Market Research And Public Opinion Polling
Brief company account
Turnover/Revenue
6,614,126 GBP2023-01-01 ~ 2023-12-31
6,660,414 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,622,733 GBP2023-01-01 ~ 2023-12-31
-4,715,785 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,991,393 GBP2023-01-01 ~ 2023-12-31
1,944,629 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-313,277 GBP2023-01-01 ~ 2023-12-31
-302,232 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,678,116 GBP2023-01-01 ~ 2023-12-31
1,642,397 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
175 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,677,833 GBP2023-01-01 ~ 2023-12-31
1,642,397 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-556,979 GBP2023-01-01 ~ 2023-12-31
-350,547 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
482,296 GBP2023-12-31
225,170 GBP2022-12-31
Property, Plant & Equipment
78,369 GBP2023-12-31
138,330 GBP2022-12-31
Fixed Assets
560,665 GBP2023-12-31
363,500 GBP2022-12-31
Debtors
8,781,340 GBP2023-12-31
4,485,856 GBP2022-12-31
Cash at bank and in hand
309,595 GBP2023-12-31
2,014,853 GBP2022-12-31
Current Assets
9,090,935 GBP2023-12-31
6,500,709 GBP2022-12-31
Net Current Assets/Liabilities
6,533,012 GBP2023-12-31
4,885,021 GBP2022-12-31
Total Assets Less Current Liabilities
7,093,677 GBP2023-12-31
5,248,521 GBP2022-12-31
Net Assets/Liabilities
7,093,677 GBP2023-12-31
5,248,521 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,005,236 GBP2023-12-31
4,884,382 GBP2022-12-31
Equity
7,093,677 GBP2023-12-31
5,248,521 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
545,749 GBP2023-12-31
232,302 GBP2022-12-31
Intangible Assets - Gross Cost
545,749 GBP2023-12-31
232,302 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
63,453 GBP2023-12-31
7,132 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,453 GBP2023-12-31
7,132 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,321 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,321 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
482,296 GBP2023-12-31
225,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,313 GBP2023-12-31
257,313 GBP2022-12-31
Plant and equipment
95,694 GBP2023-12-31
167,355 GBP2022-12-31
Tools/Equipment for furniture and fittings
33,784 GBP2023-12-31
4,804 GBP2022-12-31
Office equipment
129,284 GBP2023-12-31
93,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
516,075 GBP2023-12-31
522,885 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,428 GBP2023-01-01 ~ 2023-12-31
Office equipment
-1,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,079 GBP2023-12-31
157,335 GBP2022-12-31
Plant and equipment
84,776 GBP2023-12-31
145,829 GBP2022-12-31
Tools/Equipment for furniture and fittings
31,041 GBP2023-12-31
2,670 GBP2022-12-31
Office equipment
126,810 GBP2023-12-31
78,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,706 GBP2023-12-31
384,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,744 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,012 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
735 GBP2023-01-01 ~ 2023-12-31
Office equipment
14,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,404 GBP2023-01-01 ~ 2023-12-31
Office equipment
-1,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
62,234 GBP2023-12-31
99,978 GBP2022-12-31
Plant and equipment
10,918 GBP2023-12-31
21,526 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,743 GBP2023-12-31
2,134 GBP2022-12-31
Office equipment
2,474 GBP2023-12-31
14,692 GBP2022-12-31
Trade Debtors/Trade Receivables
3,721,677 GBP2022-12-31
Other Debtors
8,781,340 GBP2023-12-31
764,179 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
890,664 GBP2023-12-31
33,789 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
316,006 GBP2023-12-31
764,283 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,351,253 GBP2023-12-31
817,616 GBP2022-12-31
  • RED INTERACTIVE LIMITED
    Info
    TECONNEX PROPERTY LIMITED - 2006-03-30
    Registered number 05720118
    Centro Forum 4th Floor 74-80 Camden Street, Camden Town, London NW1 0EG
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.