RED KITE DEVCO LIMITED

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 6

1
Faraday-drake, Tracey
Ceo born in March 1965
Individual (2 offsprings)
Officer
2024-01-02 ~ now
OF - Director → CIF 0
2
Mulvenna, Tim John
Chief Executive born in May 1972
Individual (8 offsprings)
Officer
2023-09-13 ~ now
OF - Director → CIF 0
3
Archer, Simon
Unemployed born in August 1983
Individual (2 offsprings)
Officer
2019-09-11 ~ now
OF - Director → CIF 0
4
Cash, Derek
Retired born in February 1954
Individual (5 offsprings)
Officer
2024-01-02 ~ now
OF - Director → CIF 0
5
Carroll, David
Councillor born in August 1954
Individual (2 offsprings)
Officer
2025-07-24 ~ now
OF - Director → CIF 0
6
Fryer, Susan Rose
Individual (3 offsprings)
Officer
2023-05-05 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Moorcroft, James Langford
Chartered Accountant born in July 1960
Individual (23 offsprings)
Officer
2018-01-29 ~ 2020-09-17
OF - Director → CIF 0
2
Dawson, Liam John
Individual
Officer
2019-02-12 ~ 2020-02-07
OF - Secretary → CIF 0
3
Mcintosh, Steven
Housing Consultant born in August 1965
Individual (1 offspring)
Officer
2018-01-29 ~ 2021-09-15
OF - Director → CIF 0
4
Smith, Patrick John
Finance Director born in March 1965
Individual (4 offsprings)
Officer
2018-01-29 ~ 2023-09-13
OF - Director → CIF 0
5
Byrne, Wendy Gillian
Solicitor born in August 1963
Individual (1 offspring)
Officer
2018-01-29 ~ 2020-10-01
OF - Director → CIF 0
6
Leigh-dugmore, Charles William
Director born in June 1957
Individual (3 offsprings)
Officer
2018-01-29 ~ 2020-09-17
OF - Director → CIF 0
7
Koshy, Bobby
Project Manager born in August 1978
Individual (2 offsprings)
Officer
2019-09-11 ~ 2019-09-11
OF - Director → CIF 0
8
O'donnell, Karen Elizabeth
Individual
Officer
2021-08-01 ~ 2023-05-05
OF - Secretary → CIF 0
9
Blamire, Lisa
Manager born in January 1984
Individual
Officer
2019-09-11 ~ 2022-03-23
OF - Director → CIF 0
10
Easson, David James
Director born in October 1951
Individual (3 offsprings)
Officer
2021-09-15 ~ 2022-10-13
OF - Director → CIF 0
11
Campbell, Malcolm Ian
Consultant born in February 1951
Individual (1 offspring)
Officer
2018-11-07 ~ 2019-07-03
OF - Director → CIF 0
12
Prior, Ray
Individual
Officer
2018-01-29 ~ 2019-02-11
OF - Secretary → CIF 0
Prior, Raymond Frank
Individual
Officer
2020-02-08 ~ 2021-07-31
OF - Secretary → CIF 0
13
Jardine, Victoria Louise
Solicitor born in January 1975
Individual (6 offsprings)
Officer
2016-08-31 ~ 2018-01-29
OF - Director → CIF 0
Ms Victoria Louise Jardine
Born in January 1975
Individual (6 offsprings)
Person with significant control
2016-08-31 ~ 2018-01-29
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
RED KITE COMMUNITY HOUSING LIMITED
C/o Red Kite Community Housing Limited, Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Corporate
Person with significant control
2018-01-29 ~ 2022-04-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2017-08-31

Net assets/liabilities including pension asset/liability

1 GBP2017-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-08-31 ~ 2017-08-31

Paid-up share capital

Class 1 ordinary share

1 GBP2017-08-31

Shareholder's fund

1 GBP2017-08-31

RED KITE DEVCO LIMITED
Info
Registered number 10353576
C/o Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
Private Limited Company incorporated on 2016-08-31 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.