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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 2
  • 1
    Lilley, Mark
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Mark Lilley
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2020-04-16 ~ 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
  • 2
    Lilley, Lindsay
    Individual (10 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Lindsay Jane Lilley
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2021-01-21 ~ now
    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
parent relation
Company in focus

RED SHED LIMITED

Company number: 12560561
Registered name
RED SHED LIMITED - now 13386433, 12642503
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56290 - Other Food Services
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants
Brief company account
Current Assets
117 GBP2024-03-31
138 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
117 GBP2024-03-31
138 GBP2023-03-31
Total Assets Less Current Liabilities
117 GBP2024-03-31
138 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
117 GBP2024-03-31
138 GBP2023-03-31
Equity
117 GBP2024-03-31
138 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RED SHED LIMITED
    Info
    Registered number 12560561
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey KT14 6PX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • RED SHED LIMITED
    S
    Registered number 12560561
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RED SHED LIMITED
    S
    Registered number 12560561
    Tallwood House, Tallwood House, 67 Dartnell Park Road, West Byfleet, United Kingdom, KT14 6PX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RED SHED 12 LIMITED
    13386433 12642503, 12560561
    127 Staines Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RED SHED 433 LIMITED
    12642503 13386433, 12560561
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,563 GBP2022-03-31
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.