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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 19
  • 1
    Morgan, Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Ashley
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Dawson, Mary Louise
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2006-11-21 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Weigold, Paul
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2023-04-07
    OF - Director → CIF 0
  • 5
    Nowicka, Helen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Price, Christopher Jonathan
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2010-07-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 10
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2012-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Brown, Tara
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Baiden, Andrew Timothy
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2006-11-21 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 15
    Duncan, Amanda Jane
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ 2018-04-10
    OF - Director → CIF 0
  • 16
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (73 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2006-08-02 ~ 2006-11-21
    OF - Nominee Secretary → CIF 0
  • 18
    THE RED CONSULTANCY LIMITED
    - now 02913684
    FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2006-08-02 ~ 2006-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHINY RED LIMITED

Period: 2006-08-02 ~ 2023-11-28
Company number: 05893962
Registered name
SHINY RED LIMITED - Dissolved
Recent Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • SHINY RED LIMITED
    Info
    Registered number 05893962
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2023-11-28 (17 years 3 months). The status of the company number is Dissolved.
    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.