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 1
  • Miller, Lance
    Marketing & Comms born in January 1954
    Individual (4 offsprings)
    Officer
    2009-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr Lance Miller
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-06-06 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Grays Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-06-06 ~ 2009-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RED DOT HOLDINGS LIMITED

Previous name
CLASSYLOOK LIMITED - 2009-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
274,273 GBP2016-12-31
428,273 GBP2015-12-31
Creditors
Current
60,000 GBP2016-12-31
154,000 GBP2015-12-31
Net Current Assets/Liabilities
-60,000 GBP2016-12-31
-154,000 GBP2015-12-31
Total Assets Less Current Liabilities
214,273 GBP2016-12-31
274,273 GBP2015-12-31
Creditors
Non-current
214,223 GBP2016-12-31
274,223 GBP2015-12-31
Net Assets/Liabilities
50 GBP2016-12-31
50 GBP2015-12-31
Equity
Called up share capital
50 GBP2016-12-31
50 GBP2015-12-31
Equity
50 GBP2016-12-31
50 GBP2015-12-31
Other Investments Other Than Loans
Cost valuation
274,273 GBP2016-12-31
428,273 GBP2015-12-31
Other Investments Other Than Loans
274,273 GBP2016-12-31
428,273 GBP2015-12-31
Other Remaining Borrowings
Current
60,000 GBP2016-12-31
54,000 GBP2015-12-31
Amounts owed to group undertakings
Current
100,000 GBP2015-12-31
Other Remaining Borrowings
More than five year, Non-current
214,223 GBP2016-12-31
274,223 GBP2015-12-31

Related profiles found in government register
  • RED DOT HOLDINGS LIMITED
    Info
    CLASSYLOOK LIMITED - 2009-09-21
    Registered number 06926449
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 2009-06-06 and dissolved on 2018-10-23 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • RED DOT HOLDINGS LIMITED
    S
    Registered number 06926449
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED DOT HOLDINGS LIMITED - 2009-09-21
    CREATIVE PROFESSIONAL NETWORK LTD - 2007-02-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,294 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.