Parental companies, filial companies, and officers of RED LODGE AGENCY LIMITED

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
Suarez, Lucy
Individual (32 offsprings)
Officer
2017-07-11 ~ now
OF - Secretary → CIF 0
2
Wrench, Graham
Band Management born in March 1962
Individual (7 offsprings)
Officer
2010-02-03 ~ now
OF - Director → CIF 0
Mr Graham Wrench
Born in March 1962
Individual (7 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Scott, Nigel Hamid
Creative Director born in January 1968
Individual (1 offspring)
Officer
2010-02-03 ~ 2014-09-30
OF - Director → CIF 0
Mr Nigel Hamid Scott
Born in January 1968
Individual (1 offspring)
Person with significant control
2020-02-04 ~ 2023-02-23
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
PE - Right to appoint or remove directors → CIF 0
2
Roddison, John
Chartered Accountant born in January 1955
Individual (394 offsprings)
Officer
2010-02-03 ~ 2013-04-09
OF - Director → CIF 0
Roddison, John
Director born in January 1955
Individual (394 offsprings)
2017-07-11 ~ 2025-01-31
OF - Director → CIF 0
Roddison, John
Individual (394 offsprings)
Officer
2013-04-09 ~ 2017-07-11
OF - Secretary → CIF 0
3
Mrs Meghan Ann Macdougall
Born in October 1974
Individual
Person with significant control
2020-02-04 ~ 2023-02-23
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

RED LODGE AGENCY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Fixed Assets

506 GBP2023-12-31

675 GBP2022-12-31

Current Assets

9,683 GBP2023-12-31

67,547 GBP2022-12-31

Creditors

Current

-9,566 GBP2023-12-31

-67,763 GBP2022-12-31

Net Current Assets/Liabilities

117 GBP2023-12-31

-216 GBP2022-12-31

Total Assets Less Current Liabilities

623 GBP2023-12-31

459 GBP2022-12-31

Equity

623 GBP2023-12-31

459 GBP2022-12-31

RED LODGE AGENCY LIMITED
Info
Registered number 07145136
The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.