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 8
  • 1
    Hopkins, John
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Darrall, James Paul
    Transport Planner born in March 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Lyons, Rupert Titus Beauchamp
    Transport Engineer born in May 1964
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Julian Strafford
    Transportation born in March 1969
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Ekstrand, Rolf Daniel
    Transport Planner born in August 1976
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hanks, Nathan Paul
    Civil Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    GREEN BLUE GREY (HOLDINGS) LIMITED - now
    3, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    229,163 GBP2024-03-31
    Person with significant control
    2024-02-05 ~ now
    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 8
  • 1
    Evans, Peter Neil
    Civil Engineer born in May 1967
    Individual
    Officer
    2015-04-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Rawlinson, Craig Mcdonald
    Consultant born in February 1975
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Mr Rupert Titus Beauchamp Lyons
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wanchoo, Sohail Ali Wajid
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Wanchoo, Sohail Ali Wajid
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 5
    Ford, Damian Eric
    Transport Planner born in October 1975
    Individual
    Officer
    2021-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Tighe, David George
    Transportation Consultant born in July 1955
    Individual
    Officer
    2007-03-27 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-28 ~ 2007-03-12
    PE - Director → CIF 0
  • 8
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-28 ~ 2007-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RED AMBER GREEN (HOLDINGS) LIMITED

Previous names
REO AMBER GREEN LIMITED - 2009-09-16
PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29
BIDEAWHILE 531 LIMITED - 2007-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
637,942 GBP2024-03-31
502,362 GBP2023-03-31
Current Assets
2,328 GBP2024-03-31
2,228 GBP2023-03-31
Creditors
Current
-543,416 GBP2024-03-31
-507,736 GBP2023-03-31
Net Current Assets/Liabilities
-541,088 GBP2024-03-31
-505,508 GBP2023-03-31
Total Assets Less Current Liabilities
96,854 GBP2024-03-31
-3,146 GBP2023-03-31
Equity
96,854 GBP2024-03-31
-3,146 GBP2023-03-31
Related profiles found in government register
  • RED AMBER GREEN (HOLDINGS) LIMITED
    Info
    REO AMBER GREEN LIMITED - 2009-09-16
    PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29
    BIDEAWHILE 531 LIMITED - 2007-04-12
    Registered number 06011592
    3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    Private Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • RED AMBER GREEN (HOLDINGS) LIMITED
    S
    Registered number missing
    3, Martinfield, Welwyn Garden City, Hertfordshire, England, AL7 1HG
    Private Limited Company
    CIF 1
  • RED AMBER GREEN (HOLDINGS) LIMITED
    S
    Registered number 6011592
    3, Martinfield, Welwyn Garden City, Hertfordshire, England, AL7 1HG
    Private Limited Company in England & Wales, England
    CIF 2
  • RED AMBER GREEN (HOLDINGS) LIMITED
    S
    Registered number 6011592
    Studio Four, 37, Broadwater Road, Welwyn Garden City, England, AL7 3AX
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,996 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PINNACLE TRANSPORTATION LIMITED - 2010-03-29
    3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    807,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PINNACLE TRANSPORTATION LIMITED - 2015-04-15
    TRANSPORT PLANNING ASSOCIATES LIMITED - 2010-03-29
    PINNACLE TRANSPORTATION (CARDIFF) LIMITED - 2009-02-26
    BIDEAWHILE 534 LIMITED - 2007-08-15
    3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.