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 2
  • 1
    Buyukbayrak, Ahmet Hakan
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Ahmet Hakan Buyukbayrak
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edgar, Jonathan Leo
    Business Development born in March 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Hakan Buyukbayrak
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 2
    Cole, Jeremy
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2021-04-28
    OF - Director → CIF 0
    Cole, Jeremy
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mr Jeremy Cole
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ 2021-04-28
    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
  • 3
    239-241, Kennington Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-28 ~ 2021-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RED ROSE CPS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
119,322 USD2023-12-31
119,322 USD2022-12-31
Debtors
295,353 USD2023-12-31
292,208 USD2022-12-31
Cash at bank and in hand
262,451 USD2023-12-31
151,037 USD2022-12-31
Current Assets
557,804 USD2023-12-31
443,245 USD2022-12-31
Creditors
Current
133,502 USD2023-12-31
112,855 USD2022-12-31
Net Current Assets/Liabilities
424,302 USD2023-12-31
330,390 USD2022-12-31
Total Assets Less Current Liabilities
543,624 USD2023-12-31
449,712 USD2022-12-31
Equity
Called up share capital
1,521 USD2023-12-31
1,521 USD2022-12-31
Retained earnings (accumulated losses)
542,103 USD2023-12-31
448,191 USD2022-12-31
Equity
543,624 USD2023-12-31
449,712 USD2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
119,322 USD2022-12-31
Investments in Group Undertakings
119,322 USD2023-12-31
119,322 USD2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
273,403 USD2023-12-31
272,429 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,450 USD2023-12-31
8,279 USD2022-12-31
Debtors
Amounts falling due within one year, Current
295,353 USD2023-12-31
292,208 USD2022-12-31
Bank Borrowings/Overdrafts
Current
14 USD2022-12-31
Trade Creditors/Trade Payables
Current
12,229 USD2023-12-31
2,387 USD2022-12-31
Amounts owed to group undertakings
Current
81,391 USD2023-12-31
67,220 USD2022-12-31
Other Taxation & Social Security Payable
Current
28,813 USD2023-12-31
33,169 USD2022-12-31
Other Creditors
Current
11,069 USD2023-12-31
10,065 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,912 USD2023-01-01 ~ 2023-12-31

  • RED ROSE CPS LTD
    Info
    Registered number 09415212
    239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 2015-01-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.