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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 8
  • 1
    Greasley, Antony Frederick
    Individual (44 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, David
    Accountant
    Individual (50 offsprings)
    Officer
    2007-11-06 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Stefani, Marian
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Mr Brian Malcolm Thomson
    Born in June 1948
    Individual (26 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thomson, Jamie Richard
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Benjamin York
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Thompson, Benjamin York
    Project Manager born in August 1978
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    SAMEDAY COMPANY SERVICES LIMITED
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RED TIE (GROUP) LIMITED

Company number: 06419573
Registered names
RED TIE (GROUP) LIMITED - now
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 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

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 (18 years 4 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 3
  • 1
    CREATE A GIFT LIMITED
    04716645
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (8 parents)
    Equity (Company account)
    -86,286 GBP2024-08-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FULL METAL SOFTWARE LIMITED
    - now 04463292 05799210
    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 (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RED TIE LIMITED
    04505163
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (9 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 more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.