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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mckeand, Iain Urquhart
Company Director born in January 1963Individual (64 offsprings)Officer2015-09-16 ~ 2019-03-31OF - Director → CIF 0Iain Urquhart Mckeand
Born in January 1963Individual (64 offsprings)Person with significant control2016-09-15 ~ 2017-12-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Turner, Rachel Irene
Company Director born in May 1971Individual (17 offsprings)Officer2019-03-18 ~ nowOF - Director → CIF 0Ms Rachel Turner
Born in May 1971Individual (17 offsprings)Person with significant control2017-12-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RED CIRCLE INVESTMENTS LIMITED
Period: 2015-09-16 ~ 2025-03-11
Company number: 09779617
Registered name
RED CIRCLE INVESTMENTS LIMITED - Dissolved
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
Amounts falling due within one year, Current
35,029 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
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
- Registered number 09779617
RED CIRCLE INVESTMENTS LIMITED
Info1-2 Charterhouse Mews, London EC1M 6BBPRIVATE LIMITED COMPANY incorporated on 2015-09-16 and dissolved on 2025-03-11 (9 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-09-14CIF 0 RED CIRCLE INVESTMENTS LIMITED
SRegistered number 097796171-2, Charterhouse Mews, London, England, EC1M 6BBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1TAGTIME LIMITED - 2010-06-18Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents, 2 offsprings)Officer2021-08-03 ~ 2021-09-22CIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE2016-04-07 ~ 2019-09-26CIF 16 - Ownership of shares – 75% or more → OE
- 3
FRUEHAUF TIPPERS LTD
086448721-2 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2021-09-22CIF 4 - Director → MEPerson with significant control2021-05-26 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 4
UNIROLL (UK) LIMITED
- 2021-01-12 091757541-2 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-20 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OE - 6
YELLOW CIRCLE INVESTMENTS LTD
- 2016-09-05 08333090A THORNE & CO LIMITED - 2016-01-081-2 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2021-08-19 ~ 2021-09-22CIF 3 - Director → MEPerson with significant control2016-04-26 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 7
IUM LIMITED
068671751-2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-07 ~ 2024-10-28CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2016-04-07 ~ 2019-10-09CIF 13 - Ownership of shares – 75% or more → OE - 8MOVE TOWARD LIMITED - 2010-05-17Craftwork Studios, 1-3 Dufferin Street, LondonActive Corporate (9 parents)Officer2021-08-19 ~ 2021-09-22CIF 2 - Director → MEPerson with significant control2016-04-07 ~ 2019-10-09CIF 15 - Ownership of shares – 75% or more → OE2016-04-07 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.