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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 19
  • 1
    Uri, Christine
    Chief Sustainability And Legal Officer born in August 1975
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Gilliot, Bernard
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Pegg, Carolyn
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Lelievre, Mathias
    Ceo born in February 1980
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Manier, Vincent
    Cfo born in March 1980
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Vaney, Nicholas Bruce
    Consulting Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Harvengt, Anne
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Huart, Gillian-alexandre Alexandre
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2020-04-05
    OF - Director → CIF 0
  • 9
    Van Troeye, Philippe
    Chief Executive Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Abascal, Marion
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Franchimont, Marc Olivier
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Whitfield, Ian
    Consulting Engineer born in November 1970
    Individual (17 offsprings)
    Officer
    2016-06-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Kalfon, Thierry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Sieh, Martin Brady
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Vermeulen, Sabien Gabriella
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Bentley, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 17
    1000, Brussels, Boulevard Simon Bolivar 34-36, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-07-01 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-07-01
    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
    2016-11-21 ~ 2019-12-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 19
    1000 Brussels, Boulevard Simon Bolivar 34-36, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RED GROUP HOLDINGS LIMITED

Period: 2016-06-02 ~ now
Company number: 10211704
Registered name
RED GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,020,955 GBP2022-12-31
2,833,070 GBP2021-12-31
Debtors
Current
1,336,592 GBP2022-12-31
1,334,732 GBP2021-12-31
Cash at bank and in hand
2,134 GBP2022-12-31
310 GBP2021-12-31
Current Assets
1,338,726 GBP2022-12-31
1,335,042 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,078,994 GBP2022-12-31
Net Current Assets/Liabilities
-3,740,268 GBP2022-12-31
-1,542,545 GBP2021-12-31
Total Assets Less Current Liabilities
1,280,687 GBP2022-12-31
1,290,525 GBP2021-12-31
Equity
Called up share capital
1,100 GBP2022-12-31
1,100 GBP2021-12-31
1,100 GBP2021-01-01
Retained earnings (accumulated losses)
1,279,587 GBP2022-12-31
1,289,425 GBP2021-12-31
1,291,963 GBP2021-01-01
Equity
1,280,687 GBP2022-12-31
1,290,525 GBP2021-12-31
1,293,063 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,838 GBP2022-01-01 ~ 2022-12-31
-2,538 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-9,838 GBP2022-01-01 ~ 2022-12-31
-2,538 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,334,712 GBP2022-12-31
1,334,712 GBP2021-12-31
Other Debtors
Current
1,880 GBP2022-12-31
20 GBP2021-12-31
Trade Creditors/Trade Payables
Current
120 GBP2022-12-31
120 GBP2021-12-31
Amounts owed to group undertakings
Current
5,078,874 GBP2022-12-31
2,877,467 GBP2021-12-31
Creditors
Current
5,078,994 GBP2022-12-31
2,877,587 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,000 shares2022-12-31
77,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,000 shares2022-12-31
33,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RED GROUP HOLDINGS LIMITED
    Info
    Registered number 10211704
    100 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • RED GROUP HOLDINGS LIMITED
    S
    Registered number 10211704
    2, Church Street, Burnham, Buckinghamshire, England, SL1 7HZ
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1 CIF 2
  • RED GROUP HOLDINGS LIMITED
    S
    Registered number 10211704
    2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    C3 RESOURCES LTD
    04938457
    100 New Oxford Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    POWER EFFICIENCY HOLDINGS LIMITED
    06444915
    100 New Oxford Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RED ENGINEERING DESIGN LIMITED
    - now 05299489 08172223
    RED CONSULTING ENGINEERS LIMITED - 2004-12-14
    100 New Oxford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-07-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    RED ICT DESIGN LTD
    - now 08172223
    RED ENGINEERING DESIGN (UK) LIMITED
    - 2018-06-29 08172223 05299489
    2 Church Street, Burnham, Bucks
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.