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
    Thomson, Benjamin York
    Project Manager born in August 1978
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Greasley, Antony Frederick
    Individual (29 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Brian Malcolm Thomson
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thomson, Jamie Richard
    Director born in January 1976
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thompson, Benjamin York
    Project Manager born in August 1978
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Taylor, David
    Accountant
    Individual (18 offsprings)
    Officer
    2007-11-06 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Stefani, Marian
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RED TIE (GROUP) LIMITED

Previous name
RED TIE (IPR) LIMITED - 2011-09-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • RED TIE (GROUP) LIMITED
    Info
    RED TIE (IPR) LIMITED - 2011-09-01
    Registered number 06419573
    Unit 2 Basset Court, Loake Close Grange Park, Northampton NN4 5EZ
    Private Limited Company incorporated on 2007-11-06 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • RED TIE GROUP LIMITED
    S
    Registered number missing
    Red Tie, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Limited Company
    CIF 1
  • RED TIE GROUP LIMITED
    S
    Registered number missing
    Unit 2 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Limited Company
    CIF 2
  • RED TIE GROUP LIMITED
    S
    Registered number 06419573
    Unit 2 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -86,286 GBP2023-08-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FIFTEEN POUNDS A MONTH LIMITED - 2012-04-11
    SCANNER MODE LIMITED - 2004-09-10
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441,565 GBP2024-03-31
    Person with significant control
    2016-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.