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
    Harvengt, Anne
    Chief Executive Officer Of Tractebel born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Kalfon, Thierry
    Chief Executive Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Bentley, Elizabeth Louise
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - secretary → CIF 0
  • 4
    Abascal, Marion
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 5
    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
Ceased 14
  • 1
    Van Troeye, Philippe
    Chief Executive Officer born in June 1962
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Lelievre, Mathias
    Ceo born in February 1980
    Individual
    Officer
    2019-09-01 ~ 2023-03-27
    OF - director → CIF 0
  • 3
    Uri, Christine
    Chief Sustainability And Legal Officer born in August 1975
    Individual
    Officer
    2019-09-01 ~ 2021-02-01
    OF - director → CIF 0
  • 4
    Huart, Gillian-alexandre Alexandre
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-04-05
    OF - director → CIF 0
  • 5
    Pegg, Carolyn
    Individual
    Officer
    2016-11-08 ~ 2020-12-01
    OF - secretary → CIF 0
  • 6
    Whitfield, Ian
    Consulting Engineer born in November 1970
    Individual (13 offsprings)
    Officer
    2016-06-02 ~ 2021-02-01
    OF - director → CIF 0
  • 7
    Sieh, Martin Brady
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-02-01 ~ 2024-06-14
    OF - director → CIF 0
  • 8
    Franchimont, Marc Olivier
    Director born in December 1968
    Individual
    Officer
    2016-10-06 ~ 2019-08-31
    OF - director → CIF 0
  • 9
    Vermeulen, Sabien Gabriella
    Director born in September 1969
    Individual
    Officer
    2016-10-06 ~ 2019-08-31
    OF - director → CIF 0
  • 10
    Vaney, Nicholas Bruce
    Consulting Engineer born in November 1967
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2022-04-29
    OF - director → CIF 0
  • 11
    Gilliot, Bernard
    Director born in January 1955
    Individual
    Officer
    2016-10-06 ~ 2019-08-31
    OF - director → CIF 0
  • 12
    Manier, Vincent
    Cfo born in March 1980
    Individual
    Officer
    2019-09-01 ~ 2023-02-10
    OF - director → CIF 0
  • 13
    34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium
    Corporate
    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
  • 14
    1000, Brussels, Boulevard Simon Bolivar 34-36, Belgium
    Corporate
    Person with significant control
    2019-07-01 ~ 2019-12-03
    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 GROUP HOLDINGS LIMITED

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
-2,877,587 GBP2021-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
Active 4
  • 1
    100 New Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    198,100 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    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 CONSULTING ENGINEERS LIMITED - 2004-12-14
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,557,844 GBP2022-12-31
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    RED ENGINEERING DESIGN (UK) LIMITED - 2018-06-29
    2 Church Street, Burnham, Bucks
    Dissolved corporate (5 parents)
    Equity (Company account)
    6 GBP2017-10-31
    Person with significant control
    2016-07-18 ~ dissolved
    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
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.