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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
parent relation
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
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.