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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 47
  • 1
    Goodall, Mary Ann
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-08-22
    OF - Director → CIF 0
    Mrs Mary Ann Goodall
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harper, Joshua Leslie
    Born in June 1996
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Kucharski, Arkadiusz Piotr
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Ali, Ali Mohamud
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Gale, Philipa Lorraine
    Born in August 1991
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2017-12-08
    OF - Director → CIF 0
    Ms Philipa Lorraine Gale
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2017-11-14 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Robinson, Chloe
    Born in February 1997
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Pow, Alistair Henry
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Kolodziejczak, Krystian Krzysztof
    Born in April 1993
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Kokore, Ebagnilin
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Horvat, Milan
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Milan Horvat
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Anglin, Wayne Anthony
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2013-06-06
    OF - Director → CIF 0
    2014-08-28 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Maralit, Danielle Avril Teresa
    Born in April 2000
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Chamberlain, Wayne Gary
    Born in September 1982
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Wade, Lianne Rebecca
    Born in October 1986
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 16
    Clarke, Monica May
    Born in June 1960
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-05-24
    OF - Director → CIF 0
    Mrs Monica May Clarke
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Shepard, Ian
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Ian Shepard
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Mann, Jaswinder Singh
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-05-18
    OF - Director → CIF 0
  • 19
    Coombs, Stephen David
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 20
    Howe, Oliver Jack
    Born in October 1990
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Caldwell, Simon Andrew
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 22
    Lambie, Laura May
    Born in July 1995
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 23
    Hawkins, Dale Stephen
    Born in August 1994
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Majewska, Justyna Danuta
    Born in September 1987
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-01-05
    OF - Director → CIF 0
  • 25
    Goncalves, Fernando Pereira
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Valero Rueda, Maria Rosalia
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-02-27
    OF - Director → CIF 0
    Mrs Maria Rosalia Valero Rueda
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Sweeney, James
    Born in December 1987
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Sweeney
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Stoica, Florin Daniel
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Whitmore, William
    Born in February 1959
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2017-09-14
    OF - Director → CIF 0
    Mr William Whitmore
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Da Silva Rocha, Victor Manuel
    Born in April 1977
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Victor Manuel Da Silva Rocha
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Green, Connor Paul
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2017-02-17
    OF - Director → CIF 0
  • 32
    Isse, Kowthar
    Born in May 2000
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 33
    Tyas, John Patrick
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2013-07-19
    OF - Director → CIF 0
  • 34
    Dos Santos Abreu, Jorge Alexandre
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 35
    Mahmud Salisu, Abubakar
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 36
    Thomas, Chloe Christina
    Born in October 1994
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2020-09-25
    OF - Director → CIF 0
    Mrs Chloe Christina Thomas
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Marcu, Ilie
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-08-03
    OF - Director → CIF 0
  • 38
    Hai, Anam
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 39
    Zaleszczenko, Marusz
    Born in June 1979
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 40
    Collins, James
    Born in April 1994
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-11-17
    OF - Director → CIF 0
  • 41
    Nolan, Peter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-05-22
    OF - Director → CIF 0
    2015-05-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 42
    Zafar, Mohamed
    Born in February 1988
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 43
    Reynolds, Amber Elise
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-05-17
    OF - Director → CIF 0
  • 44
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 45
    Collins, Lee
    Born in February 1995
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2016-08-26
    OF - Director → CIF 0
  • 46
    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
  • 47
    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 CAPPED CARDINAL LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460897
Registered name
RED CAPPED CARDINAL 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
17 GBP2020-03-31
Creditors
Amounts falling due within one year
-16 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 CAPPED CARDINAL LIMITED
    Info
    Registered number 07460897
    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.