Parental companies, filial companies, and officers of RED ICT DESIGN LTD

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
Whitfield, Ian
Director born in November 1970
Individual (13 offsprings)
Officer
2012-08-08 ~ dissolved
OF - Director → CIF 0
2
Beale, Philip Greenway
Director born in October 1958
Individual (2 offsprings)
Officer
2018-07-02 ~ dissolved
OF - Director → CIF 0
3
Purcell, Anthony William
Director born in March 1958
Individual (5 offsprings)
Officer
2012-08-08 ~ dissolved
OF - Director → CIF 0
4
Vaney, Nicholas Bruce
Director born in November 1967
Individual (5 offsprings)
Officer
2012-08-08 ~ dissolved
OF - Director → CIF 0
5
RED GROUP HOLDINGS LIMITED
2, Church Street, Burnham, Slough, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-9,838 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-07-18 ~ 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 with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Baker, Michael Beatson
Director born in November 1960
Individual (2 offsprings)
Officer
2012-08-08 ~ 2018-06-28
OF - Director → CIF 0
2
Stokes, Christopher John
Director born in August 1966
Individual (3 offsprings)
Officer
2015-09-16 ~ 2018-06-28
OF - Director → CIF 0
3
Mclean, Kenneth Ronald
Director born in April 1960
Individual (3 offsprings)
Officer
2015-05-22 ~ 2016-10-31
OF - Director → CIF 0
4
Brzeski, Stanislaw Stephen
Director born in July 1961
Individual (3 offsprings)
Officer
2015-05-22 ~ 2018-06-28
OF - Director → CIF 0

Company in focus

RED ICT DESIGN LTD

Previous name

RED ENGINEERING DESIGN (UK) LIMITED - 2018-06-29

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

71129 - Other Engineering Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

6 GBP2017-12-31

6 GBP2017-10-31

Net Assets/Liabilities

6 GBP2017-12-31

6 GBP2017-10-31

Number of shares allotted

Class 1 ordinary share

6 shares2017-11-01 ~ 2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-11-01 ~ 2017-12-31

Equity

6 GBP2017-12-31

6 GBP2017-10-31

RED ICT DESIGN LTD
Info
RED ENGINEERING DESIGN (UK) LIMITED - 2018-06-29
Registered number 08172223
2 Church Street, Burnham, Bucks SL1 7HZ
Private Limited Company incorporated on 2012-08-08 and dissolved on 2020-01-07 (7 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.