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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 58
  • 1
    Duhaney, Tyrone
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Simpson, Oluyami
    Born in September 1986
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Bulanda, Kamil
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Grobelna, Sylwia Aleksandra
    Born in January 1996
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 5
    Robertson, Peter David
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Peter David Robertson
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Scott, Emma Sarah
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2018-01-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Campbell, Setareh Barbara Parvin
    Born in November 1959
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Taylor, Carol
    Born in December 1959
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 9
    Kohari, Ferenc
    Born in August 1987
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 10
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2013-06-07
    OF - Director → CIF 0
    2015-03-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 11
    Pentytoo, David
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Marshall, Ras Daniel Tafari Ruben Israel
    Born in March 1978
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Jackson, Hayley Marie
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-05-24
    OF - Director → CIF 0
  • 14
    Landen-rogers, Jaicob Thomas
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Carter, Eloise
    Born in February 1998
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-12-09
    OF - Director → CIF 0
    Ms Eloise Carter
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Craddock, Richard Adrian
    Born in August 1987
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Gerald, Liam Peter
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Campbell, Andrew Philip
    Born in June 1985
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Tovey, Mathew
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Bown, Philip John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-07-24
    OF - Director → CIF 0
  • 21
    Iqbal, Zafar
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-05-12
    OF - Director → CIF 0
  • 22
    Baggs, Nicola Joy
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2019-11-14
    OF - Director → CIF 0
    Ms Nicola Joy Baggs
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Shilton, Dominic Giles
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2017-02-23
    OF - Director → CIF 0
  • 24
    Iorga, Marian Cristinel
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 25
    Wall, Rebecca Charlotte Hannah
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 26
    Mackinnon, Jay Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Bedding, Keith
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-05-08
    OF - Director → CIF 0
  • 28
    Grzybek, Katarzyna Barbara
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    Vornicu, Elena
    Born in March 1974
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 30
    Waterhouse, John Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 31
    Jackson, Ian
    Born in September 1956
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 32
    Gibbs-boulton, Jake Ashley Kyle
    Born in May 1994
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 33
    Hodgett, Trevor
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 34
    Currie, David Donald
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2014-05-19
    OF - Director → CIF 0
  • 35
    Latham, Dayle Alex
    Born in October 1995
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 36
    Hastick, Andre Dereck
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 37
    Peers, Carl Dean
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 38
    Lee, Michael Paul
    Born in January 1993
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 39
    Morris, Shaun Aaron
    Born in March 1989
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    Baker, Allan John
    Born in April 1991
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 41
    Sinclair, Nathan
    Born in December 1987
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 42
    Byrne, David William
    Born in September 1963
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-08-31
    OF - Director → CIF 0
    Mr David William Byrne
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    Bourchak, Faiza
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-03-14
    OF - Director → CIF 0
  • 44
    Corbett, Matthew
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 45
    Halet, Harinderpal
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 46
    Howard, Megan Leanne
    Born in June 1995
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2017-10-05
    OF - Director → CIF 0
  • 47
    Andrews, Sherife Brandon
    Born in July 1995
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2016-12-29
    OF - Director → CIF 0
  • 48
    Tasan, Toshe
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-08-02
    OF - Director → CIF 0
    Tasev, Toshe
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-08-03
    OF - Director → CIF 0
  • 49
    Zanfir, Alexandru
    Born in October 1989
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 50
    Szirtes, Giorgina Rosalba
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 51
    Mesham, Jordan John
    Born in May 1993
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 52
    Stoican, Stefan
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2017-05-08
    OF - Director → CIF 0
  • 53
    Koch, Ralph Anthony
    Born in August 1968
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 54
    Dear, Laura Holly
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2019-05-02
    OF - Director → CIF 0
    Mrs Laura Holly Dear
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2019-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 56
    Cojocaru, Jan Paul
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 57
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 58
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RED NECKED WOODPECKER LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460825
Registered name
RED NECKED WOODPECKER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
63 GBP2020-03-31
Creditors
Amounts falling due within one year
-62 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • RED NECKED WOODPECKER LIMITED
    Info
    Registered number 07460825
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.