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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 4
  • 1
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, Christopher Alan Lancelot
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Lancelot Sturgeon
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lipsham, Glenn
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, Matthew Thomas Edward
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RED PENGUIN MARINE LTD

Previous name
RED PENGUIN BUSINESS LTD - 2020-02-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
42 GBP2024-11-30
42 GBP2023-11-30
Current Assets
1,271 GBP2024-11-30
476 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2 GBP2023-11-30
Net Current Assets/Liabilities
1,269 GBP2024-11-30
474 GBP2023-11-30
Total Assets Less Current Liabilities
1,311 GBP2024-11-30
516 GBP2023-11-30
Net Assets/Liabilities
1,311 GBP2024-11-30
516 GBP2023-11-30
Equity
1,311 GBP2024-11-30
516 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

Related profiles found in government register
  • RED PENGUIN MARINE LTD
    Info
    RED PENGUIN BUSINESS LTD - 2020-02-13
    Registered number 11798646
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • RED PENGUIN MARINE LTD
    S
    Registered number 1179846
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RED PENGUIN MARINE LTD
    S
    Registered number 11798646
    icon of addressAppledram Barns, Birdham Road, Chichester, PO20 7EQ
    Private Limited Company in Comapnies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,739,485 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.