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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
Active 3
  • 1
    Hughes, Mark William
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Philip Rowland
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
  • 3
    DYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14
    icon of address28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fielder, Brian Douglas
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Dawes, Thomas Benjamin
    Company Director born in March 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

REDTHORN SYSTEMS CONSULTING LTD

Previous names
DNA - AGILE CONSULTING LIMITED - 2015-11-16
AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,035 GBP2024-03-31
12,190 GBP2023-03-31
Fixed Assets - Investments
1,302,540 GBP2024-03-31
1,302,540 GBP2023-03-31
Fixed Assets
1,314,575 GBP2024-03-31
1,314,730 GBP2023-03-31
Debtors
240,188 GBP2024-03-31
460,214 GBP2023-03-31
Current Assets
240,188 GBP2024-03-31
460,214 GBP2023-03-31
Creditors
-1,144,281 GBP2024-03-31
-1,146,508 GBP2023-03-31
Net Current Assets/Liabilities
-904,093 GBP2024-03-31
-686,294 GBP2023-03-31
Total Assets Less Current Liabilities
410,482 GBP2024-03-31
628,436 GBP2023-03-31
Net Assets/Liabilities
410,482 GBP2024-03-31
628,436 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
410,182 GBP2024-03-31
628,136 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,825 GBP2024-03-31
16,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,790 GBP2024-03-31
4,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
12,035 GBP2024-03-31
12,190 GBP2023-03-31
Other Debtors
Current
240,188 GBP2024-03-31
460,214 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,326 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,991 GBP2024-03-31
27,892 GBP2023-03-31
Other Creditors
Current
1,116,290 GBP2024-03-31
1,116,290 GBP2023-03-31
Creditors
Current
1,144,281 GBP2024-03-31
1,146,508 GBP2023-03-31

Related profiles found in government register
  • REDTHORN SYSTEMS CONSULTING LTD
    Info
    DNA - AGILE CONSULTING LIMITED - 2015-11-16
    AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2015-11-16
    Registered number 06755751
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    Private Limited Company incorporated on 2008-11-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • REDTHORN SYSTEMS CONSULTING LTD
    S
    Registered number 06755751
    icon of address28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDTHORN SYSTEMS LTD - 2015-06-02
    AVENTA UK LIMITED - 2012-12-21
    DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11
    DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,113 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.