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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 4
  • 1
    Mallaghan, John
    Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Vergne, Dennis Johann
    Consultant born in January 1972
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2016-07-20
    OF - Director → CIF 0
    Mr Dennis Johann Vergne
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-19
    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
    Taylor, Benjamin Peter
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Taylor
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Natasa Sears
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Miss Natasa Sears
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

REDQUADRANT LIMITED

Period: 2009-06-25 ~ now
Company number: 06944005
Registered name
REDQUADRANT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,644 GBP2025-06-30
3,000 GBP2024-06-30
Fixed Assets
2,644 GBP2025-06-30
3,000 GBP2024-06-30
Debtors
432,239 GBP2025-06-30
204,266 GBP2024-06-30
Cash at bank and in hand
448,547 GBP2025-06-30
1,278,505 GBP2024-06-30
Current Assets
880,786 GBP2025-06-30
1,482,771 GBP2024-06-30
Net Current Assets/Liabilities
688,019 GBP2025-06-30
969,931 GBP2024-06-30
Total Assets Less Current Liabilities
690,663 GBP2025-06-30
972,931 GBP2024-06-30
Net Assets/Liabilities
688,146 GBP2025-06-30
970,414 GBP2024-06-30
Equity
Called up share capital
833 GBP2025-06-30
833 GBP2024-06-30
Capital redemption reserve
833 GBP2025-06-30
833 GBP2024-06-30
Retained earnings (accumulated losses)
686,480 GBP2025-06-30
968,748 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
25,958 GBP2025-06-30
25,958 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,958 GBP2025-06-30
25,958 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
49,817 GBP2025-06-30
48,851 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,173 GBP2025-06-30
45,851 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,644 GBP2025-06-30
3,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,289 GBP2025-06-30
191,607 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,852 GBP2025-06-30
1,765 GBP2024-06-30
Amounts owed by directors
Current
396,772 GBP2025-06-30
Debtors
Current
422,239 GBP2025-06-30
192,751 GBP2024-06-30
Trade Creditors/Trade Payables
Current
43,458 GBP2025-06-30
156,136 GBP2024-06-30
Corporation Tax Payable
Current
19,562 GBP2025-06-30
76,179 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,998 GBP2025-06-30
2,002 GBP2024-06-30
Amount of value-added tax that is payable
Current
17,880 GBP2025-06-30
38,383 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
109,869 GBP2025-06-30
109,641 GBP2024-06-30
Amounts owed to directors
Current
130,499 GBP2024-06-30

Related profiles found in government register
  • REDQUADRANT LIMITED
    Info
    Registered number 06944005
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • REDQUADRANT
    S
    Registered number 06944005
    27 - 29, South Lambeth Road, London, United Kingdom, SW8 1SZ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MODERNISING PRISON AND PROBATION PARTNERSHIP LIMITED
    10798633
    27 - 29 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.