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 4
  • 1
    Murray, Simon Adam
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Fiona Margaret
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Beatrice Linda
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Murray, Beatrice Linda
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ 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 4
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    Beatrice Linda Murray
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    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
  • 3
    Murray, Stirling Michael
    Consultant born in January 1954
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Stirling Michael Murray
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-01-06 ~ 2024-08-16
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-01-05 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RED TREE CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,846 GBP2024-01-31
1,878 GBP2023-01-31
Fixed Assets - Investments
112,005 GBP2024-01-31
111,648 GBP2023-01-31
Fixed Assets
114,851 GBP2024-01-31
113,526 GBP2023-01-31
Debtors
35,224 GBP2024-01-31
39,642 GBP2023-01-31
Cash at bank and in hand
502,910 GBP2024-01-31
426,671 GBP2023-01-31
Current Assets
538,134 GBP2024-01-31
466,313 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-63,771 GBP2024-01-31
-49,488 GBP2023-01-31
Net Current Assets/Liabilities
474,363 GBP2024-01-31
416,825 GBP2023-01-31
Total Assets Less Current Liabilities
589,214 GBP2024-01-31
530,351 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
589,114 GBP2024-01-31
530,251 GBP2023-01-31
Equity
589,214 GBP2024-01-31
530,351 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,959 GBP2024-01-31
5,042 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,113 GBP2024-01-31
3,164 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
949 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,846 GBP2024-01-31
1,878 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Other Investments Other Than Loans
111,905 GBP2024-01-31
111,548 GBP2023-01-31
Amounts invested in assets
Non-current
112,005 GBP2024-01-31
111,648 GBP2023-01-31
Other Investments Other Than Loans
Non-current
23,606 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
35,224 GBP2024-01-31
39,642 GBP2023-01-31
Other Taxation & Social Security Payable
Current
45,382 GBP2024-01-31
29,818 GBP2023-01-31
Other Creditors
Current
18,389 GBP2024-01-31
19,670 GBP2023-01-31
Creditors
Current
63,771 GBP2024-01-31
49,488 GBP2023-01-31
Related profiles found in government register
  • THE RED TREE CONSULTANCY LIMITED
    Info
    Registered number 07482053
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2011-01-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THE RED TREE CONSULTANCY LIMITED
    S
    Registered number 07482053
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MY DIGITAL EQUITY LTD - 2019-02-07
    RED TREE MANAGEMENT (ALFAPARF) LIMITED - 2017-01-05
    RED TREE MANAGEMENT (ALFATARF) LIMITED - 2015-10-28
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,146 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.