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
    Fairhurst, Nigel Robert
    Chief Finance Officer born in September 1963
    Individual (30 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 2
    21, Southampton Row, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russ, James Richard
    Sales born in April 1967
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2018-04-30
    OF - director → CIF 0
    Mr James Richard Russ
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russ, Melanie
    Director born in March 1970
    Individual
    Officer
    2008-04-09 ~ 2018-04-30
    OF - director → CIF 0
  • 3
    Rabbetts, Fiona Louise
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Rabbetts, Jason Stephen
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2018-04-30
    OF - director → CIF 0
    Rabbetts, Jason Stephen
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2018-04-30
    OF - secretary → CIF 0
    Mr Jason Stephen Rabbetts
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2020-01-29
    OF - director → CIF 0
parent relation
Company in focus

RED ROOSTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
974,550 GBP2016-07-31
840,150 GBP2015-07-31
Debtors
850 GBP2016-07-31
850 GBP2015-07-31
Creditors
Current
240,000 GBP2016-07-31
Net Current Assets/Liabilities
-239,150 GBP2016-07-31
850 GBP2015-07-31
Total Assets Less Current Liabilities
735,400 GBP2016-07-31
841,000 GBP2015-07-31
Equity
Called up share capital
1,161 GBP2016-07-31
1,000 GBP2015-07-31
Share premium
134,239 GBP2016-07-31
Retained earnings (accumulated losses)
600,000 GBP2016-07-31
840,000 GBP2015-07-31
Equity
735,400 GBP2016-07-31
841,000 GBP2015-07-31
Other Investments Other Than Loans
Cost valuation
974,550 GBP2016-07-31
840,150 GBP2015-07-31
Additions to investments
134,400 GBP2016-07-31
Other Investments Other Than Loans
974,550 GBP2016-07-31
840,150 GBP2015-07-31
Other Debtors
Current
850 GBP2016-07-31
850 GBP2015-07-31
Amounts owed to group undertakings
Current
240,000 GBP2016-07-31

Related profiles found in government register
  • RED ROOSTER HOLDINGS LIMITED
    Info
    Registered number 05883255
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2006-07-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • RED ROOSTER HOLDINGS LIMITED
    S
    Registered number 05883255
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Limited Company in England & Wales, England And Wales
    CIF 1
  • CLARANET LIMITED
    S
    Registered number 05883255
    21, Southampton Row, London, England, WC1B 5HA
    Private Limited Liability Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STORPOINT DATA LIMITED - 2007-05-17
    GLASSHOUSE SYSTEMS LIMITED - 2006-08-30
    110 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 110 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    57,937 GBP2016-03-31
    Person with significant control
    2018-07-02 ~ 2018-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.