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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rawlinson, Craig Mcdonald
    Consultant born in February 1975
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ekstrand, Rolf Daniel
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tighe, David George
    Transportation Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Ford, Damian Eric
    Transport Planner born in October 1975
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Evans, Peter Neil
    Civil Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Lyons, Rupert Titus Beauchamp
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Rupert Titus Beauchamp Lyons
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Darrall, James Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Wanchoo, Sohail Ali Wajid
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Wanchoo, Sohail Ali Wajid
    Individual (12 offsprings)
    Officer
    2007-03-12 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 10
    Hopkins, John
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Hanks, Nathan Paul
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Julian Strafford
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 13
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2006-11-28 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 14
    GREEN BLUE GREY (HOLDINGS) LIMITED - now 15168667
    GREEN BLUE GREY (HOLDINGS) LTD
    - 2023-10-03
    3, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 457 offsprings)
    Officer
    2006-11-28 ~ 2007-03-12
    OF - Director → CIF 0
parent relation
Company in focus

RED AMBER GREEN (HOLDINGS) LIMITED

Period: 2009-09-16 ~ now
Company number: 06011592
Registered names
RED AMBER GREEN (HOLDINGS) LIMITED - now
PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29 06115001... (more)
BIDEAWHILE 531 LIMITED - 2007-04-12 06115090... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
637,942 GBP2025-03-31
637,942 GBP2024-03-31
Current Assets
2,328 GBP2025-03-31
2,328 GBP2024-03-31
Creditors
Current
-508,416 GBP2025-03-31
-543,416 GBP2024-03-31
Net Current Assets/Liabilities
-506,088 GBP2025-03-31
-541,088 GBP2024-03-31
Total Assets Less Current Liabilities
131,854 GBP2025-03-31
96,854 GBP2024-03-31
Equity
131,854 GBP2025-03-31
96,854 GBP2024-03-31
Related profiles found in government register
  • RED AMBER GREEN (HOLDINGS) LIMITED
    Info
    REO AMBER GREEN LIMITED - 2009-09-16
    PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-09-16
    BIDEAWHILE 531 LIMITED - 2009-09-16
    Registered number 06011592
    3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 3
  • 1
    CORUN CONSULTING ENGINEERS LIMITED
    07057824
    3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRANSPORT PLANNING ASSOCIATES LIMITED
    - now 03476060 06115001
    PINNACLE TRANSPORTATION LIMITED - 2010-03-29
    3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TRAVEL PLAN COORDINATION LIMITED
    - now 06115001 07775702
    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 (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.