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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 13
  • 1
    Hunt, Timothy Clive
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Whaley, Todd Malcolm
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2011-08-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Hugh
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Thorn, Kevin
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Parker, Barnaby George Woodward
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Garner, Stephen Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Khatibi, Lesley
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 8
    Macdonald, Alistair Forbes
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Tyler, Jonathan Maurice
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2026-03-20
    OF - Director → CIF 0
  • 10
    Whaley, Amanda, Dr
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-10-31
    OF - Director → CIF 0
    Dr Amanda Whaley
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Whaley, Laura
    Born in April 1988
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-10-31
    OF - Director → CIF 0
    Miss Laura Whaley
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Page, Alison
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2026-03-20
    OF - Director → CIF 0
  • 13
    E-RESOURCING LIMITED
    05447382
    First Floor, 15, Basinghall Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-31 ~ 2026-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPINNAKER RED LIMITED

Period: 2011-08-02 ~ now
Company number: 07726426
Registered name
SPINNAKER RED LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
498 GBP2025-06-30
498 GBP2024-06-30
Cash at bank and in hand
188 GBP2025-06-30
188 GBP2024-06-30
Current Assets
686 GBP2025-06-30
686 GBP2024-06-30
Creditors
Amounts falling due within one year
-536 GBP2025-06-30
-536 GBP2024-06-30
Net Current Assets/Liabilities
150 GBP2025-06-30
150 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
498 GBP2025-06-30
498 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36 GBP2025-06-30
36 GBP2024-06-30
Amounts owed to group undertakings
Current
500 GBP2025-06-30
500 GBP2024-06-30
Creditors
Current
536 GBP2025-06-30
536 GBP2024-06-30

  • SPINNAKER RED LIMITED
    Info
    Registered number 07726426
    Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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