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 3
  • 1
    James, Constance Purcell, Ms.
    Executive Vice Presidentm Cfo born in October 1981
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    May, Daniel John George
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LNW GAMING AND SYSTEMS LIMITED - now
    HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
    HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
    13b Telford Court, Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Xu, Nan
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Horne, Phillip Douglas
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Fox, Adam
    Cto born in August 1985
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2012-10-17
    OF - Director → CIF 0
    Fox, Adam Michael
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2011-11-17 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Adam Fox
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2016-07-02 ~ 2017-07-06
    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 - Has significant influence or control → CIF 0
  • 5
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2011-10-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Mulleady, Clive Micheal
    Finance Director born in September 1960
    Individual
    Officer
    2017-07-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Phillips, Paul Michael
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Ambrose, Alexander Lancaster
    Chief Financial Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Hatch, Matthew
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Matthew Hatch
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ 2017-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, ., London, ., United Kingdom
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2011-10-17 ~ 2011-11-17
    PE - Director → CIF 0
parent relation
Company in focus

RED7MOBILE LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,281 GBP2017-01-31
Total Inventories
52,500 GBP2017-01-31
Debtors
1,294,483 GBP2017-12-31
478,812 GBP2017-01-31
Cash at bank and in hand
245,519 GBP2017-12-31
1,480,366 GBP2017-01-31
Current Assets
1,540,002 GBP2017-12-31
2,011,678 GBP2017-01-31
Net Current Assets/Liabilities
1,217,005 GBP2017-12-31
1,687,673 GBP2017-01-31
Total Assets Less Current Liabilities
1,217,005 GBP2017-12-31
1,713,954 GBP2017-01-31
Net Assets/Liabilities
1,205,007 GBP2017-12-31
1,708,698 GBP2017-01-31
Equity
Called up share capital
102 GBP2017-12-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
1,204,905 GBP2017-12-31
1,708,598 GBP2017-01-31
Equity
1,205,007 GBP2017-12-31
1,708,698 GBP2017-01-31
Average Number of Employees
402017-02-01 ~ 2017-12-31
352016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Depreciation Expense
9,501 GBP2017-02-01 ~ 2017-12-31
12,980 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
82,054 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
82,054 GBP2017-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-9,892 GBP2017-02-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-176,391 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-186,283 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,774 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,774 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,501 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,501 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-65,275 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,275 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,281 GBP2017-01-31
Value of work in progress
52,500 GBP2017-01-31
Trade Debtors/Trade Receivables
146,100 GBP2017-12-31
445,294 GBP2017-01-31
Amounts Owed By Related Parties
1,139,571 GBP2017-12-31
Prepayments
15,479 GBP2017-01-31
Other Debtors
8,812 GBP2017-12-31
18,039 GBP2017-01-31
Debtors
Current
1,294,483 GBP2017-12-31
478,812 GBP2017-01-31
Trade Creditors/Trade Payables
72,133 GBP2017-12-31
2,480 GBP2017-01-31
Taxation/Social Security Payable
24,337 GBP2017-01-31
Accrued Liabilities
250,434 GBP2017-12-31
133,678 GBP2017-01-31
Other Creditors
430 GBP2017-12-31
163,510 GBP2017-01-31
  • RED7MOBILE LTD
    Info
    Registered number 07811604
    Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    Private Limited Company incorporated on 2011-10-17 and dissolved on 2023-06-27 (11 years 8 months). The company status is Dissolved.
    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.