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
    Mr Chong Liang
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yerburgh, Robert William Guy
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Timothy Owen
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Peter Michael
    Chairman born in January 1945
    Individual (37 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Edward Antony George
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dent, Charles William
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Lord, Archie John
    Director born in August 1985
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Parker, Adam
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Mr Peter Michael Beckwith
    Born in January 1945
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Jones, Edward Antony George
    Chief Executive born in October 1966
    Individual (25 offsprings)
    Officer
    2015-08-13 ~ 2015-10-28
    OF - Director → CIF 0
    Mr Edward Antony George Jones
    Born in October 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

RED LION BUILDINGS LIMITED

Previous name
RED LION SECURITIES LIMITED - 2015-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
0 GBP2021-02-01 ~ 2022-01-31
0 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
0 GBP2021-02-01 ~ 2022-01-31
0 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-18,000 GBP2021-02-01 ~ 2022-01-31
-98,000 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
-18,000 GBP2021-02-01 ~ 2022-01-31
-98,000 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
-18,000 GBP2021-02-01 ~ 2022-01-31
-98,000 GBP2020-02-01 ~ 2021-01-31
Total Inventories
5,755,000 GBP2022-01-31
5,690,000 GBP2021-01-31
Cash at bank and in hand
17,000 GBP2021-01-31
Current Assets
5,755,000 GBP2022-01-31
5,707,000 GBP2021-01-31
Net Current Assets/Liabilities
5,755,000 GBP2022-01-31
5,707,000 GBP2021-01-31
Total Assets Less Current Liabilities
5,755,000 GBP2022-01-31
5,707,000 GBP2021-01-31
Net Assets/Liabilities
-522,000 GBP2022-01-31
-504,000 GBP2021-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Retained earnings (accumulated losses)
-523,000 GBP2022-01-31
-505,000 GBP2021-01-31
Equity
-522,000 GBP2022-01-31
-504,000 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Other types of inventories not specified separately
5,755,000 GBP2022-01-31
5,690,000 GBP2021-01-31
Other Creditors
Amounts falling due after one year
6,277,000 GBP2022-01-31
6,211,000 GBP2021-01-31

  • RED LION BUILDINGS LIMITED
    Info
    RED LION SECURITIES LIMITED - 2015-10-09
    Registered number 09732086
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London NW1 5BY
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.