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
  • Turner, Rachel Irene
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - director → CIF 0
    Ms Rachel Turner
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2017-12-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mckeand, Iain Urquhart
    Company Director born in January 1963
    Individual (38 offsprings)
    Officer
    2015-09-16 ~ 2019-03-31
    OF - director → CIF 0
    Iain Urquhart Mckeand
    Born in January 1963
    Individual (38 offsprings)
    Person with significant control
    2016-09-15 ~ 2017-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RED CIRCLE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
403 GBP2022-09-30
Debtors
1,300,469 GBP2022-09-30
Cash at bank and in hand
852 GBP2023-09-30
5,889 GBP2022-09-30
Current Assets
852 GBP2023-09-30
1,306,358 GBP2022-09-30
Creditors
Current
-628,652 GBP2023-09-30
-1,909,301 GBP2022-09-30
Net Current Assets/Liabilities
-627,800 GBP2023-09-30
-602,943 GBP2022-09-30
Total Assets Less Current Liabilities
-627,800 GBP2023-09-30
-602,540 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-628,800 GBP2023-09-30
-603,540 GBP2022-09-30
Equity
-627,800 GBP2023-09-30
-602,540 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
403 GBP2022-09-30
Investments in Group Undertakings
403 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,265,440 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
35,029 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,300,469 GBP2022-09-30
Other Creditors
Current
628,652 GBP2023-09-30
1,909,301 GBP2022-09-30
Related profiles found in government register
  • RED CIRCLE INVESTMENTS LIMITED
    Info
    Registered number 09779617
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2015-09-16 and dissolved on 2025-03-11 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • RED CIRCLE INVESTMENTS LIMITED
    S
    Registered number 09779617
    1-2, Charterhouse Mews, London, England, EC1M 6BB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TAGTIME LIMITED - 2010-06-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,919,695 GBP2019-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2021-05-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    UNIROLL (UK) LIMITED - 2021-01-12
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -94,162 GBP2019-09-30
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    COMPLY WITH LIMITED - 2010-06-18
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,603,506 GBP2019-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    YELLOW CIRCLE INVESTMENTS LTD - 2016-09-05
    A THORNE & CO LIMITED - 2016-01-08
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    1-2 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -521,197 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MOVE TOWARD LIMITED - 2010-05-17
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,417 GBP2019-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    TAGTIME LIMITED - 2010-06-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,919,695 GBP2019-09-30
    Officer
    2021-08-03 ~ 2021-09-22
    CIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-09-26
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    4385, 08644883 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,051 GBP2019-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    CIF 5 - director → ME
  • 3
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    CIF 4 - director → ME
  • 4
    COMPLY WITH LIMITED - 2010-06-18
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,603,506 GBP2019-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    CIF 1 - director → ME
  • 5
    YELLOW CIRCLE INVESTMENTS LTD - 2016-09-05
    A THORNE & CO LIMITED - 2016-01-08
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    CIF 3 - director → ME
  • 6
    1-2 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -521,197 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ 2019-10-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MOVE TOWARD LIMITED - 2010-05-17
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,417 GBP2019-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    CIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-09
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.