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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 4
  • 1
    Cole, Christopher Reginald
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Reginald Cole
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2020-07-02 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2020-07-02 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 4
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (7 parents, 792 offsprings)
    Person with significant control
    2020-07-02 ~ 2021-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED PEARL LTD

Period: 2020-07-02 ~ 2023-01-31
Company number: 12713067
Registered name
RED PEARL LTD - Dissolved
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2021-07-31
Net Assets/Liabilities
100,000 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-07-02 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-02 ~ 2021-07-31
Equity
100,000 GBP2021-07-31

  • RED PEARL LTD
    Info
    Registered number 12713067
    24 Montague Road, North End, Portsmouth, Hampshire PO2 0NF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 and dissolved on 2023-01-31 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.