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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 7
  • 1
    Kessler, Charles Julian
    Born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    John, Robert Llewellyn
    Born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Screen, Darren
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
    Screen, Darren
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Kessler, Edward David, Dr
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Charles Julian Kessler
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-07-22
    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

KESSLER RED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-06-14 ~ 2022-12-31
Fixed Assets - Investments
4,155,755 GBP2023-12-31
4,155,755 GBP2022-12-31
Fixed Assets
4,155,755 GBP2023-12-31
4,155,755 GBP2022-12-31
Debtors
Current
16,529,325 GBP2023-12-31
14,293,571 GBP2022-12-31
Current Assets
16,529,325 GBP2023-12-31
14,293,571 GBP2022-12-31
Net Current Assets/Liabilities
16,529,324 GBP2023-12-31
14,293,570 GBP2022-12-31
Total Assets Less Current Liabilities
20,685,079 GBP2023-12-31
18,449,325 GBP2022-12-31
Net Assets/Liabilities
20,685,079 GBP2023-12-31
18,449,325 GBP2022-12-31
Equity
Called up share capital
287,372 GBP2023-12-31
287,372 GBP2022-12-31
Share premium
14,712,629 GBP2023-12-31
14,712,629 GBP2022-12-31
Retained earnings (accumulated losses)
5,685,078 GBP2023-12-31
3,449,324 GBP2022-12-31
Equity
20,685,079 GBP2023-12-31
18,449,325 GBP2022-12-31
Investments in Subsidiaries
4,155,755 GBP2023-12-31
4,155,755 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,529,324 GBP2023-12-31
14,293,570 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287,372 shares2023-12-31
287,372 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KESSLER RED HOLDINGS LIMITED
    Info
    Registered number 14172037
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-14 (3 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • KESSLER RED HOLDINGS LIMITED
    S
    Registered number 14172037
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    KESSLER GROUP LIMITED - 2019-03-05
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.