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 2
  • 1
    Ms Natasa Sears
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Benjamin Peter
    Consultant born in August 1975
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Taylor
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ now
    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
Ceased 3
  • 1
    Miss Natasa Sears
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mallaghan, John
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Vergne, Dennis Johann
    Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-25 ~ 2016-07-20
    OF - Director → CIF 0
    Mr Dennis Johann Vergne
    Born in January 1972
    Individual (5 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
parent relation
Company in focus

REDQUADRANT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,000 GBP2024-06-30
770 GBP2023-06-30
Fixed Assets
3,000 GBP2024-06-30
770 GBP2023-06-30
Debtors
204,266 GBP2024-06-30
301,388 GBP2023-06-30
Cash at bank and in hand
1,278,505 GBP2024-06-30
1,013,576 GBP2023-06-30
Current Assets
1,482,771 GBP2024-06-30
1,314,964 GBP2023-06-30
Net Current Assets/Liabilities
969,931 GBP2024-06-30
739,357 GBP2023-06-30
Total Assets Less Current Liabilities
972,931 GBP2024-06-30
740,127 GBP2023-06-30
Net Assets/Liabilities
970,414 GBP2024-06-30
737,610 GBP2023-06-30
Equity
Called up share capital
833 GBP2024-06-30
833 GBP2023-06-30
Capital redemption reserve
833 GBP2024-06-30
833 GBP2023-06-30
Retained earnings (accumulated losses)
968,748 GBP2024-06-30
735,944 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
25,958 GBP2024-06-30
25,958 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,958 GBP2024-06-30
25,958 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
48,851 GBP2024-06-30
45,505 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,851 GBP2024-06-30
44,735 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,116 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
3,000 GBP2024-06-30
770 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
191,607 GBP2024-06-30
290,134 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,765 GBP2024-06-30
1,765 GBP2023-06-30
Debtors
Current
192,751 GBP2024-06-30
291,406 GBP2023-06-30
Trade Creditors/Trade Payables
Current
156,136 GBP2024-06-30
201,409 GBP2023-06-30
Corporation Tax Payable
Current
76,179 GBP2024-06-30
75,706 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,002 GBP2024-06-30
908 GBP2023-06-30
Amount of value-added tax that is payable
Current
38,383 GBP2024-06-30
56,798 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
109,641 GBP2024-06-30
109,641 GBP2023-06-30
Amounts owed to directors
Current
130,499 GBP2024-06-30
131,145 GBP2023-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.