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 4
  • 1
    Punnose, Suchit
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Suchit Punnose
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Zulfiqar Ali
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Rodker, Paul Anthony
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    2010-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Pedersen, Arvid Traaseth
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Pedersen, Arvid Traaseth
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hovell, Frank Stuart
    Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2009-10-26
    OF - Director → CIF 0
    2010-01-17 ~ 2012-01-01
    OF - Director → CIF 0
    Hovell, Frank Stuart
    Accountant
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Raza Ali Khan
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mccormack, Ann
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Rodker, Paul Anthony
    Financial Asdvisor born in June 1944
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 5
    Pasricha, Prem Nath
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Mera, Marcos
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2007-05-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    Unnikandeth, Raj Kumar
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2016-08-31
    OF - Director → CIF 0
    Unnikandeth, Raj Kumar
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Rose, Robert Howard
    Chartered Surveyor born in October 1942
    Individual
    Officer
    2007-05-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Wesson, Will
    Director born in October 1963
    Individual
    Officer
    2007-05-08 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Tyler, Derrick
    Engineer born in October 1947
    Individual
    Officer
    2010-07-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-04-26 ~ 2007-04-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED RIBBON ASSET MANAGEMENT PLC

Previous name
RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,642,115 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,642,115 GBP2023-06-30
Property, Plant & Equipment
71,067 GBP2023-06-30
89,029 GBP2022-06-30
Fixed Assets - Investments
8,304,792 GBP2023-06-30
5,883,451 GBP2022-06-30
Fixed Assets
8,375,859 GBP2023-06-30
5,972,480 GBP2022-06-30
Debtors
6,245,898 GBP2023-06-30
2,827,849 GBP2022-06-30
Cash at bank and in hand
138,625 GBP2023-06-30
14,731 GBP2022-06-30
Current Assets
6,384,523 GBP2023-06-30
2,842,580 GBP2022-06-30
Creditors
Amounts falling due within one year
12,682,034 GBP2023-06-30
5,423,953 GBP2022-06-30
Net Current Assets/Liabilities
6,297,511 GBP2023-06-30
2,581,373 GBP2022-06-30
Total Assets Less Current Liabilities
2,078,348 GBP2023-06-30
3,391,107 GBP2022-06-30
Creditors
Amounts falling due after one year
567,503 GBP2023-06-30
46,905 GBP2022-06-30
Net Assets/Liabilities
1,510,845 GBP2023-06-30
3,344,202 GBP2022-06-30
Equity
Called up share capital
1,104,225 GBP2023-06-30
1,095,050 GBP2022-06-30
1,082,849 GBP2021-06-30
Share premium
14,930,898 GBP2023-06-30
13,202,546 GBP2022-06-30
11,787,190 GBP2021-06-30
Retained earnings (accumulated losses)
-14,524,278 GBP2023-06-30
-10,953,394 GBP2022-06-30
-12,131,491 GBP2021-06-30
Equity
1,510,845 GBP2023-06-30
3,344,202 GBP2022-06-30
Profit/Loss
3,570,884 GBP2022-07-01 ~ 2023-06-30
1,178,097 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
3,344,202 GBP2022-06-30
738,548 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,570,884 GBP2022-07-01 ~ 2023-06-30
1,178,097 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,570,884 GBP2022-07-01 ~ 2023-06-30
1,178,097 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,570,884 GBP2022-07-01 ~ 2023-06-30
1,178,097 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
9,175 GBP2022-07-01 ~ 2023-06-30
12,201 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
1,737,527 GBP2022-07-01 ~ 2023-06-30
1,427,557 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
9,175 GBP2022-07-01 ~ 2023-06-30
12,201 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
1,737,527 GBP2022-07-01 ~ 2023-06-30
1,427,557 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
1,642,115 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,642,115 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,020 GBP2023-06-30
98,637 GBP2022-06-30
Motor vehicles
140,618 GBP2023-06-30
140,618 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
248,638 GBP2023-06-30
239,255 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,191 GBP2023-06-30
87,938 GBP2022-06-30
Motor vehicles
83,380 GBP2023-06-30
62,288 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,571 GBP2023-06-30
150,226 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,253 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
21,092 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,345 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
13,829 GBP2023-06-30
10,699 GBP2022-06-30
Motor vehicles
57,238 GBP2023-06-30
78,330 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
8,304,792 GBP2023-06-30
5,883,451 GBP2022-06-30
Additions to investments, Non-current
2,421,341 GBP2023-06-30
Non-current
8,304,792 GBP2023-06-30
5,883,451 GBP2022-06-30
Trade Debtors/Trade Receivables
13,027 GBP2023-06-30
33,670 GBP2022-06-30
Other Debtors
2,382,788 GBP2023-06-30
391,122 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
514,706 GBP2023-06-30
485,271 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,531 GBP2023-06-30
53,951 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
373,889 GBP2023-06-30
107,102 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
45,498 GBP2023-06-30
531,590 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,476,719 GBP2023-06-30
1,267,525 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,889 GBP2023-06-30
44,441 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,020,360 shares2023-06-30
93,751,818 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,402,138 shares2023-06-30
15,753,187 shares2022-06-30
Related profiles found in government register
  • RED RIBBON ASSET MANAGEMENT PLC
    Info
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    Registered number 06228303
    16 Berkeley Street, London W1J 8DZ
    Public Limited Company incorporated on 2007-04-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • RED RIBBON ASSET MANAGEMENT PLC
    S
    Registered number 06228303
    16 Berkeley Street, London, England, W1J 8DZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARMAEC ENERGY GROUP PLC - 2023-11-28
    ARMAEC ENERGY GROUP LIMITED - 2008-09-25
    ARMAEC UK LIMITED - 2008-09-16
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,787,958 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    PHILLPOTTS DOWDING LIMITED - 2017-08-30
    16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,336 GBP2023-06-30
    Person with significant control
    2017-07-07 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CROWD INVEST GLOBAL UK PLC - 2023-11-02
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,653 GBP2024-06-30
    Person with significant control
    2020-08-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    RRAM CROWD FUNDING LIMITED - 2015-10-28
    16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,785 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    ECOLODGE HOTELS UK PLC - 2013-09-16
    ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
    ECOLODGE UK PLC - 2012-03-20
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    935,072 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,669 GBP2023-06-30
    Officer
    2017-01-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,898 GBP2023-06-30
    Officer
    2016-10-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CARTER SAVOY LIMITED - 2017-08-30
    PHILLPOTTS DOWDING LIMITED - 2017-07-06
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,969 GBP2023-06-30
    Person with significant control
    2023-07-05 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-20 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,872 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,695 GBP2023-06-30
    Officer
    2014-05-21 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    16 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    RRAM CROWD FUNDING LIMITED - 2015-10-28
    16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,785 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2019-10-22
    CIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ECOLODGE HOTELS UK PLC - 2013-09-16
    ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
    ECOLODGE UK PLC - 2012-03-20
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    935,072 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2019-07-18
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,229,821 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CARTER SAVOY LIMITED - 2017-08-30
    PHILLPOTTS DOWDING LIMITED - 2017-07-06
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,969 GBP2023-06-30
    Officer
    2014-06-16 ~ 2018-07-01
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,942 GBP2023-06-30
    Officer
    2016-07-14 ~ 2019-12-05
    CIF 5 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-12-05
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-03-21 ~ 2022-04-19
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-22 ~ 2019-12-09
    CIF 4 - Director → ME

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