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 1
  • Lulham, Martin David
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Mr Martin David Lulham
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
parent relation
Company in focus

RED SPHERE HOLDINGS LIMITED

Previous names
M-TECHNOLOGY HOLDINGS LIMITED - 2018-07-25
M-TECH HOLDINGS (SOUTHERN) LIMITED - 2015-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
45,706 GBP2023-09-30
43,106 GBP2022-09-30
Net Current Assets/Liabilities
16,023 GBP2023-09-30
18,024 GBP2022-09-30
Total Assets Less Current Liabilities
16,123 GBP2023-09-30
18,124 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
16,023 GBP2023-09-30
18,123 GBP2022-09-30
Equity
16,123 GBP2023-09-30
18,124 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
45,706 GBP2023-09-30
43,106 GBP2022-09-30
Amounts owed to group undertakings
Current
29,683 GBP2023-09-30
24,983 GBP2022-09-30
Other Creditors
Current
99 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
Class 2 ordinary share
10 shares2023-09-30
Class 3 ordinary share
10 shares2023-09-30

Related profiles found in government register
  • RED SPHERE HOLDINGS LIMITED
    Info
    M-TECHNOLOGY HOLDINGS LIMITED - 2018-07-25
    M-TECH HOLDINGS (SOUTHERN) LIMITED - 2015-03-20
    Registered number 09040513
    Martello House, Edward Road, Eastbourne, East Sussex BN23 8AS
    Private Limited Company incorporated on 2014-05-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • RED SPHERE HOLDINGS LIMITED
    S
    Registered number 09040513
    Martello House, Edward Road, Eastbourne, East Sussex, England, BN23 8AS
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Martello House, Edward Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    121,106 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MTS GLOBAL LIMITED - 2020-07-22
    Martello House, Edward Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,984 GBP2023-09-30
    Person with significant control
    2016-07-20 ~ 2023-03-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.