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 3
  • 1
    Bull, Peter
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, Anna Lise
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Van Dyke, Bruno Jost
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Bruno Jost Van Dyke
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    2022-11-29 ~ 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 2
  • 1
    Mr Peter Bull
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    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
    Ms Anna Lise Hansen
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    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
parent relation
Company in focus

RED INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-11-29 ~ 2023-03-31
Cash at bank and in hand
4 GBP2023-03-31
Current Assets
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2023-03-31
Equity
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-11-29 ~ 2023-03-31

Related profiles found in government register
  • RED INVESTMENT HOLDINGS LTD
    Info
    Registered number 14513413
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RED INVESTMENT HOLDINGS LTD
    S
    Registered number 14513413
    128, City Road, London, United Kingdom, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    274,141 GBP2023-03-31
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.