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 2
  • 1
    Miller, Lance
    Marketing & Communciations born in January 1954
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Lance Miller
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    CLASSYLOOK LIMITED - 2009-09-21
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Elworthy, Christopher Brian
    Company Director born in September 1953
    Individual
    Officer
    2006-07-20 ~ 2009-09-11
    OF - Director → CIF 0
    Elworthy, Christopher Brian
    Company Director
    Individual
    Officer
    2006-07-20 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE RED DOT AGENCY LIMITED

Previous names
RED DOT HOLDINGS LIMITED - 2009-09-21
CREATIVE PROFESSIONAL NETWORK LTD - 2007-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,617 GBP2016-12-31
1,648 GBP2015-12-31
Debtors
23,248 GBP2016-12-31
195,628 GBP2015-12-31
Cash at bank and in hand
143,674 GBP2016-12-31
361,658 GBP2015-12-31
Current Assets
166,922 GBP2016-12-31
557,286 GBP2015-12-31
Creditors
Current
115,245 GBP2016-12-31
433,302 GBP2015-12-31
Net Current Assets/Liabilities
51,677 GBP2016-12-31
123,984 GBP2015-12-31
Total Assets Less Current Liabilities
56,294 GBP2016-12-31
125,632 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
56,194 GBP2016-12-31
125,532 GBP2015-12-31
Equity
56,294 GBP2016-12-31
125,632 GBP2015-12-31
Average Number of Employees
112016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,481 GBP2016-12-31
5,051 GBP2015-12-31
Computers
7,965 GBP2016-12-31
3,292 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
13,446 GBP2016-12-31
8,343 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,957 GBP2016-12-31
4,814 GBP2015-12-31
Computers
3,872 GBP2016-12-31
1,881 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,829 GBP2016-12-31
6,695 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
143 GBP2016-01-01 ~ 2016-12-31
Computers
1,991 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,134 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
524 GBP2016-12-31
237 GBP2015-12-31
Computers
4,093 GBP2016-12-31
1,411 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,576 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
23,248 GBP2016-12-31
113,052 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
23,248 GBP2016-12-31
195,628 GBP2015-12-31
Trade Creditors/Trade Payables
Current
11,363 GBP2016-12-31
19,012 GBP2015-12-31
Other Taxation & Social Security Payable
Current
38,073 GBP2016-12-31
23,019 GBP2015-12-31
Other Creditors
Current
65,809 GBP2016-12-31
271,460 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,662 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-154,000 GBP2016-01-01 ~ 2016-12-31
  • THE RED DOT AGENCY LIMITED
    Info
    RED DOT HOLDINGS LIMITED - 2009-09-21
    CREATIVE PROFESSIONAL NETWORK LTD - 2007-02-01
    Registered number 05882641
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    Private Limited Company incorporated on 2006-07-20 and dissolved on 2020-03-31 (13 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 24 April 2025 and licensed under the Open Government Licence v3.0.