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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
Active 3
  • 1
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jagpal, Harneet
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Croft, Estelle Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Brotherton, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 3
    Fisher, Fraser St John
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Coleman, Timothy James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-06
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2016-11-06
    OF - Secretary → CIF 0
  • 6
    Hallett, Peter John
    Chief Financial Officer born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Barber, Dean Anthony
    Chief Financial Officer born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REDCENTRIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDCENTRIC HOLDINGS LIMITED
    Info
    Registered number 08399756
    icon of addressCentral House, Beckwith Knowle, Harrogate HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2013-02-12 and dissolved on 2021-07-06 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • REDCENTRIC HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCentral House, Otley Road, Harrogate, England, HG3 1UG
    Private Limited Company
    CIF 1
  • REDCENTRIC HOLDINGS LIMITED
    S
    Registered number 08399756
    icon of addressCentral House, Beckwith Knowle, Harrogate, United Kingdom, HG3 1UG
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of addressCentral House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    DARTKEEN LIMITED - 1993-12-20
    icon of addressCentral House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.