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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
    Bentley, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Pegg, Carolyn
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Manier, Vincent
    Cfo born in March 1980
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Van Troeye, Philippe
    Chief Executive Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Harvengt, Anne
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, Ian
    Consulting Engineer born in November 1970
    Individual (17 offsprings)
    Officer
    2016-06-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Vaney, Nicholas Bruce
    Consulting Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Franchimont, Marc Olivier
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Kalfon, Thierry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Vermeulen, Sabien Gabriella
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Sieh, Martin Brady
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Abascal, Marion
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Lelievre, Mathias
    Ceo born in February 1980
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    Gilliot, Bernard
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Huart, Gillian-alexandre Alexandre
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2020-04-05
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,375,090 GBP2024-01-01 ~ 2024-12-30
-10,180 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,375,090 GBP2024-01-01 ~ 2024-12-30
-10,180 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-76,187 GBP2024-01-01 ~ 2024-12-30
-129,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,451,277 GBP2024-01-01 ~ 2024-12-30
-139,194 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,262 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-30
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-30
0 GBP2023-12-31
Fixed Assets - Investments
10,216,996 GBP2024-12-30
2,460,851 GBP2023-12-31
Fixed Assets
10,216,996 GBP2024-12-30
2,460,851 GBP2023-12-31
Total Inventories
0 GBP2024-12-30
0 GBP2023-12-31
Debtors
12,439,921 GBP2024-12-30
1,338,592 GBP2023-12-31
Cash at bank and in hand
2,186 GBP2024-12-30
1,954 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-30
0 GBP2023-12-31
Current Assets
12,442,107 GBP2024-12-30
1,340,546 GBP2023-12-31
Net Current Assets/Liabilities
-1,376,451 GBP2024-12-30
-1,319,358 GBP2023-12-31
Total Assets Less Current Liabilities
8,840,545 GBP2024-12-30
1,141,493 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Net Assets/Liabilities
8,840,545 GBP2024-12-30
1,141,493 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-30
1,100 GBP2023-12-31
Share premium
10,123,067 GBP2024-12-30
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,283,622 GBP2024-12-30
1,140,393 GBP2023-12-31
Equity
8,840,545 GBP2024-12-30
1,141,493 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
12,407,779 GBP2024-12-30
1,334,712 GBP2023-12-31
Other Debtors
32,142 GBP2024-12-30
3,880 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-30
120 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,818,558 GBP2024-12-30
2,659,784 GBP2023-12-31
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 11 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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
    2016-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.