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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.

Parent entities and officers
Active 2
  • 1
    Frogel, Irit
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HEWLETT-PACKARD HOLDINGS LIMITED
    icon of addressAmen Corner, Cain Road, Bracknell, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Feldman, Mitchell Craig
    Chief Digital Officer born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Mitchell Craig Feldman
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shakhali, Juzer
    Tax Manager born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Natalie Feldman
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamani-samaan, Miral
    Lawyer born in October 1980
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Godfrey, Robert Stephen
    Chairman born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    Neal, Robert William
    Chief Operating Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 7
    Anderson, Dirk
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 8
    Shaw, Barry Royston
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 10
    Dowell, Perry Michael Lee James
    Chief Financial Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-04-10
    OF - Director → CIF 0
parent relation
Company in focus

REDPIXIE GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-40,133 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-40,133 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-40,133 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
2,273,841 GBP2020-06-30
2,273,841 GBP2019-06-30
Debtors
308 GBP2020-06-30
308 GBP2019-06-30
Cash at bank and in hand
0 GBP2020-06-30
130,562 GBP2019-06-30
Current Assets
308 GBP2020-06-30
130,870 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-534,943 GBP2020-06-30
Net Current Assets/Liabilities
-534,635 GBP2020-06-30
-494,502 GBP2019-06-30
Total Assets Less Current Liabilities
1,739,206 GBP2020-06-30
1,779,339 GBP2019-06-30
Equity
Called up share capital
195,164 GBP2020-06-30
195,164 GBP2019-06-30
195,164 GBP2018-06-30
Share premium
296,101 GBP2020-06-30
296,101 GBP2019-06-30
296,101 GBP2018-06-30
Capital redemption reserve
53,692 GBP2020-06-30
53,692 GBP2019-06-30
Retained earnings (accumulated losses)
-39,673 GBP2020-06-30
460 GBP2019-06-30
Equity
1,739,206 GBP2020-06-30
1,779,339 GBP2019-06-30
1,779,339 GBP2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
-40,133 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Amounts Owed by Group Undertakings
Current
308 GBP2020-06-30
308 GBP2019-06-30
Amounts owed to group undertakings
Current
494,943 GBP2020-06-30
625,255 GBP2019-06-30
Other Creditors
Current
0 GBP2020-06-30
117 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
40,000 GBP2020-06-30
0 GBP2019-06-30
Creditors
Current
534,943 GBP2020-06-30
625,372 GBP2019-06-30
Equity
Called up share capital
195,164 GBP2020-06-30
195,164 GBP2019-06-30

Related profiles found in government register
  • REDPIXIE GROUP LIMITED
    Info
    Registered number 10786049
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 and dissolved on 2023-09-20 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • REDPIXIE GROUP LIMITED
    S
    Registered number 10786049
    icon of addressEagle House, 163 City Road, London, England, EC1V 1NR
    Private Limited Company in Companies House, England
    CIF 1
  • HEWLETT-PACKARD HOLDINGS LIMITED
    S
    Registered number 10786049
    icon of addressGround Floor, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    525,376 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SBEE RACING LIMITED - 2002-11-20
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,475,135 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.