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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
Active 4
  • 1
    Glen, Fiona Margaret
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Beatrice Linda
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
    Murray, Beatrice Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Simon Adam
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Murray, Stirling Michael
    Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Stirling Michael Murray
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2022-01-06 ~ 2024-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Beatrice Linda Murray
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
3,665 GBP2025-01-31
2,846 GBP2024-01-31
Fixed Assets - Investments
117,593 GBP2025-01-31
112,005 GBP2024-01-31
Fixed Assets
121,258 GBP2025-01-31
114,851 GBP2024-01-31
Debtors
34,513 GBP2025-01-31
35,224 GBP2024-01-31
Cash at bank and in hand
318,382 GBP2025-01-31
502,910 GBP2024-01-31
Current Assets
352,895 GBP2025-01-31
538,134 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-41,781 GBP2025-01-31
-63,771 GBP2024-01-31
Net Current Assets/Liabilities
311,114 GBP2025-01-31
474,363 GBP2024-01-31
Total Assets Less Current Liabilities
432,372 GBP2025-01-31
589,214 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
432,272 GBP2025-01-31
589,114 GBP2024-01-31
Equity
432,372 GBP2025-01-31
589,214 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,999 GBP2025-01-31
6,959 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,334 GBP2025-01-31
4,113 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,221 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,665 GBP2025-01-31
2,846 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
117,593 GBP2025-01-31
111,905 GBP2024-01-31
Amounts invested in assets
Non-current
117,593 GBP2025-01-31
112,005 GBP2024-01-31
Other Investments Other Than Loans
Non-current
23,606 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
34,513 GBP2025-01-31
35,224 GBP2024-01-31
Other Taxation & Social Security Payable
Current
22,294 GBP2025-01-31
45,382 GBP2024-01-31
Other Creditors
Current
19,487 GBP2025-01-31
18,389 GBP2024-01-31
Creditors
Current
41,781 GBP2025-01-31
63,771 GBP2024-01-31
Related profiles found in government register
  • THE RED TREE CONSULTANCY LIMITED
    Info
    Registered number 07482053
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (14 years 11 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
    icon of addressLynton 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
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,146 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.