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
    Clarke, Mathew Alistair
    Company Director born in December 1990
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Clarke, Mathew Alistair
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Mathew Alistair Clarke
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    2024-05-15 ~ now
    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
  • 2
    Gabriel, John Craig
    Company Director born in June 1969
    Individual (17 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr John Craig Gabriel
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2024-05-15 ~ now
    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
Ceased 3
  • 1
    Bold, Michael
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ 2022-11-25
    OF - Director → CIF 0
    Bold, Michael
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 2
    Lewis, David Ian
    Chief Technical Director born in March 1964
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    REDHAT GROUP LTD - 2020-07-29
    16, Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2022-10-30
    Person with significant control
    2020-07-30 ~ 2024-05-15
    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

REDHAT GROUP PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Net Assets/Liabilities
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
50,000 GBP2023-07-31
50,000 GBP2022-07-31

  • REDHAT GROUP PLC
    Info
    Registered number 12780415
    12 Hay Hill, London W1J 8NR
    Public Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.