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
    Thorn, Kevin
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 2
    Tyler, Jonathan Maurice
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 3
    Khatibi, Lesley
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - secretary → CIF 0
  • 4
    Page, Alison
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 5
    Oaks House, 12-22 West Street, Epsom, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,404,570 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ now
    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
Ceased 6
  • 1
    Whaley, Amanda, Dr
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-10-31
    OF - director → CIF 0
    Dr Amanda Whaley
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Whaley, Todd Malcolm
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Whaley, Laura
    Company Director born in April 1988
    Individual
    Officer
    2015-08-31 ~ 2017-10-31
    OF - director → CIF 0
    Miss Laura Whaley
    Born in April 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Hunt, Timothy Clive
    Chief Business Development Officer born in April 1964
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-12-09
    OF - director → CIF 0
  • 5
    Hill, Jonathan Hugh
    Chief Technology Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-04-30
    OF - director → CIF 0
  • 6
    Macdonald, Alistair Forbes
    Chief Operating Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-07-24
    OF - director → CIF 0
parent relation
Company in focus

SPINNAKER RED LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
498 GBP2023-06-30
498 GBP2022-06-30
Cash at bank and in hand
188 GBP2023-06-30
188 GBP2022-06-30
Current Assets
686 GBP2023-06-30
686 GBP2022-06-30
Creditors
Current
536 GBP2023-06-30
536 GBP2022-06-30
Net Current Assets/Liabilities
150 GBP2023-06-30
150 GBP2022-06-30
Total Assets Less Current Liabilities
150 GBP2023-06-30
150 GBP2022-06-30
Equity
Called up share capital
150 GBP2023-06-30
150 GBP2022-06-30
Equity
150 GBP2023-06-30
150 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
498 GBP2023-06-30
498 GBP2022-06-30
Trade Creditors/Trade Payables
Current
36 GBP2023-06-30
36 GBP2022-06-30
Amounts owed to group undertakings
Current
500 GBP2023-06-30
500 GBP2022-06-30

  • 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 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.