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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 3
  • 1
    Smith, Luke Alexander
    Lawyer born in January 1971
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Betsan Wyn
    Lawyer born in March 1971
    Individual (31 offsprings)
    Officer
    2011-06-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Jones, Benjamin David
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2012-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

RED KITE COMPANY SECRETARY LIMITED

Period: 2011-06-22 ~ 2015-11-10
Company number: 07678625
Registered name
RED KITE COMPANY SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RED KITE COMPANY SECRETARY LIMITED
    Info
    Registered number 07678625
    The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 and dissolved on 2015-11-10 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • RED KITE COMPANY SECRETARY LIMITED
    S
    Registered number 7678625
    30, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JJ
    UNITED KINGDOM
    CIF 1
  • RED KITE COMPANY SECRETARY LIMITED
    S
    Registered number 07678625
    Qualitysolicitors Redkite, The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 6UN
    ENGLAND AND WALES
    CIF 2
  • RED KITE COMPANY SECRETARY LIMITED
    S
    Registered number 7678625
    The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 6UN
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COVERBOUND LIMITED
    06335774
    Qualitysolicitors Redkite, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    E TECH SOLUTIONS (EUROPE) LTD
    07340814
    Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    IMIV HOLDINGS LIMITED
    08174262
    The Bridge Innovation Centre C/o Qualitysolicitors, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.