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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
    Lambie, Laura May
    Therapist born in July 1995
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Horvat, Milan
    Warehouse Operation 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
  • 3
    Hai, Anam
    Paralegal born in December 1990
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Sweeney, James
    Labourer 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
  • 5
    Gale, Philipa Lorraine
    Support Worker 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
    Coombs, Stephen David
    Assembly born in June 1986
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Harper, Joshua Leslie
    Warehouse Operative born in June 1996
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Stoica, Florin Daniel
    Warehouse Operative born in May 1995
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Kolodziejczak, Krystian Krzysztof
    Forklift Driver born in April 1993
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Howe, Oliver Jack
    Warehouse Operative born in October 1990
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (252 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Kucharski, Arkadiusz Piotr
    Driver born in September 1985
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Ali, Ali Mohamud
    Warehouse Worker born in February 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Mann, Jaswinder Singh
    Hgv Driver born in February 1969
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-05-18
    OF - Director → CIF 0
  • 15
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 offsprings)
    Officer
    2010-12-06 ~ 2013-06-06
    OF - Director → CIF 0
    2014-08-28 ~ 2015-10-20
    OF - Director → CIF 0
  • 16
    Robinson, Chloe
    Host born in February 1997
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Clarke, Monica May
    Spa Therapist 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
  • 18
    Majewska, Justyna Danuta
    Picking born in September 1987
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-01-05
    OF - Director → CIF 0
  • 19
    Goodall, Mary Ann
    Support Worker 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
  • 20
    Goncalves, Fernando Pereira
    Cleaner born in December 1968
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Isse, Kowthar
    Warehouse Operative born in May 2000
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 22
    Tyas, John Patrick
    Driver born in April 1959
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    Whitmore, William
    Manual Machinist 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
  • 24
    Zaleszczenko, Marusz
    Assembley Worker born in June 1979
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 25
    Da Silva Rocha, Victor Manuel
    Warehouse Operative 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
  • 26
    Dos Santos Abreu, Jorge Alexandre
    Baker Assistant born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 27
    Maralit, Danielle Avril Teresa
    Host born in April 2000
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 28
    Shepard, Ian
    Carpenter 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
  • 29
    Caldwell, Simon Andrew
    Driver born in November 1972
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 30
    Marcu, Ilie
    Ground Worker / Demolition born in April 1969
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-08-03
    OF - Director → CIF 0
  • 31
    Valero Rueda, Maria Rosalia
    Spa Therapist 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
  • 32
    Wade, Lianne Rebecca
    Administrator born in October 1986
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 33
    Anglin, Wayne Anthony
    Warehouse Operative born in August 1974
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ 2017-03-23
    OF - Director → CIF 0
  • 34
    Chamberlain, Wayne Gary
    Warehouse Operative born in September 1982
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 35
    Nolan, Peter
    7.5t Driver born in July 1960
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-05-22
    OF - Director → CIF 0
    Nolan, Peter
    7.5 Tonne Driver born in July 1960
    Individual (2 offsprings)
    2015-05-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 36
    Pow, Alistair Henry
    Driver born in September 1968
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Hawkins, Dale Stephen
    Warehouse Operative born in August 1994
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 38
    Thomas, Chloe Christina
    Therapist 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
  • 39
    Mahmud Salisu, Abubakar
    Warehouse Operative born in August 1977
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 40
    Collins, James
    Production Op born in April 1994
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-11-17
    OF - Director → CIF 0
  • 41
    Reynolds, Amber Elise
    Health Care Assistant born in November 1995
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-05-17
    OF - Director → CIF 0
  • 42
    Green, Connor Paul
    Warehouse Operative born in October 1993
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2017-02-17
    OF - Director → CIF 0
  • 43
    Zafar, Mohamed
    Security born in February 1988
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 44
    Kokore, Ebagnilin
    Warehouse born in December 1965
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 45
    Collins, Lee
    Labourer 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 (276 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
    Active Corporate (6 parents, 289 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 5 April 2026 and licensed under the Open Government Licence v3.0.