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
6
- 1
Tisalita, Ioana
Born in February 1990Individual (30 offsprings)Officer
2022-09-27 ~ nowOF - Director → CIF 0 - 2
Parr, Kevin John
Born in September 1963Individual (27 offsprings)Officer 2025-04-12 ~ nowOF - Director → CIF 0 - 3
Newberry, Robert
Born in May 1955Individual (23 offsprings)Officer 2022-09-27 ~ nowOF - Director → CIF 0 - 4AZURE ENERGY LIMITED - 2023-10-16
7th Floor, Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-902 GBP2024-09-30Person with significant control 2023-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5CAPACITY MARKET HOLDINGS LTD - 2019-06-21Goodwood House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)874,003 GBP2024-12-31Person with significant control 2023-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6Goodwood House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,391 GBP2024-07-31Person with significant control 2023-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Miss Ioana Tisalita
Born in February 1990Individual (30 offsprings)Person with significant control 2022-09-27 ~ 2023-10-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Robert Newberry
Born in May 1955Individual (23 offsprings)Person with significant control 2022-09-27 ~ 2023-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RED TRAIN LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
39,336 GBP2024-09-30
10,102 GBP2023-09-30
Creditors
Current
-40,154 GBP2024-09-30
-10,012 GBP2023-09-30
Net Current Assets/Liabilities
-818 GBP2024-09-30
90 GBP2023-09-30
Total Assets Less Current Liabilities
-818 GBP2024-09-30
90 GBP2023-09-30
Net Assets/Liabilities
-1,943 GBP2024-09-30
90 GBP2023-09-30
Equity
-1,943 GBP2024-09-30
90 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 14379694
RED TRAIN LIMITED
Info7th Floor, Lambourne House, 7 Western Road, Romford RM1 3LDPRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 RED TRAIN LIMITED
SRegistered number 14379694Lambourne House, 7 Western Road, Romford, England, RM1 3LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Lambourne House, 7 Western Road, Romford, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)Person with significant control 2025-04-24 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (5 parents)Person with significant control 2024-03-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)Person with significant control 2024-03-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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