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
    Gremo, Christopher Stuart
    Property Consultant born in June 1978
    Individual (11 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Stuart Gremo
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2020-02-07 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gremo-gilham, Charlotte Louise
    Property Manager born in November 1975
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
    Ms Charlotte Louise Gremo-gilham
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2020-02-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RED KEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
500,000 GBP2021-03-31
Debtors
16,954 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-390,164 GBP2021-03-31
Net Current Assets/Liabilities
-373,210 GBP2021-03-31
Total Assets Less Current Liabilities
126,790 GBP2021-03-31
Equity
Called up share capital
200 GBP2021-03-31
Retained earnings (accumulated losses)
126,590 GBP2021-03-31
Equity
126,790 GBP2021-03-31
Average Number of Employees
02020-02-07 ~ 2021-03-31
Investment Property - Fair Value Model
500,000 GBP2021-03-31
0 GBP2020-02-06
Other Debtors
Amounts falling due within one year
16,954 GBP2021-03-31
Amounts owed to group undertakings
Current
390,164 GBP2021-03-31

Related profiles found in government register
  • RED KEY HOLDINGS LIMITED
    Info
    Registered number 12448342
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2020-02-07 and dissolved on 2024-08-21 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
  • RED KEY HOLDINGS LIMITED
    S
    Registered number 12448342
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RED KEY HOLDINGS LIMITED
    S
    Registered number 12448342
    Delandale House, 37 Old Dover Road, Canterbury, Kent, England, CT1 3JF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2, London Wall Place, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    148,232 GBP2022-03-31
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHRISTOPHER STUART LIMITED - 2016-11-08
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,973 GBP2021-03-31
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.