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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 5
  • 1
    Tyler, Jonathan Maurice
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Khatibi, Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorn, Kevin
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Page, Alison
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOaks House, 12-22 West Street, Epsom, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,404,570 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Whaley, Todd Malcolm
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Hunt, Timothy Clive
    Chief Business Development Officer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Hugh
    Chief Technology Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Whaley, Laura
    Company Director born in April 1988
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-10-31
    OF - Director → CIF 0
    Miss Laura Whaley
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Macdonald, Alistair Forbes
    Chief Operating Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Whaley, Amanda, Dr
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2017-10-31
    OF - Director → CIF 0
    Dr Amanda Whaley
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SPINNAKER RED LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
498 GBP2024-06-30
498 GBP2023-06-30
Cash at bank and in hand
188 GBP2024-06-30
188 GBP2023-06-30
Current Assets
686 GBP2024-06-30
686 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-536 GBP2024-06-30
-536 GBP2023-06-30
Net Current Assets/Liabilities
150 GBP2024-06-30
150 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
498 GBP2024-06-30
498 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36 GBP2024-06-30
36 GBP2023-06-30
Amounts owed to group undertakings
Current
500 GBP2024-06-30
500 GBP2023-06-30
Creditors
Current
536 GBP2024-06-30
536 GBP2023-06-30

  • SPINNAKER RED LIMITED
    Info
    Registered number 07726426
    icon of addressOaks House, 12-22 West Street, Epsom, Surrey KT18 7RG
    Private Limited Company incorporated on 2011-08-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.