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
    Jin, Huan Huan
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Unit 7, 157 Great Ancoats Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,460,733 GBP2023-09-30
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shonn, Richard Lee
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2022-11-30 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Richard Lee Shonn
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    2022-11-30 ~ 2022-12-13
    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
  • 2
    Shonn, Daniel Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Daniel Simon Shonn
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2022-12-13 ~ 2024-06-19
    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
  • 3
    Shonn, Steven Martin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2022-12-13 ~ 2024-07-19
    OF - Director → CIF 0
parent relation
Company in focus

RED BOLT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-11-30 ~ 2023-12-31
02021-11-30 ~ 2022-11-29
Fixed Assets - Investments
4,920 GBP2023-12-31
Fixed Assets
4,920 GBP2023-12-31
Total Assets Less Current Liabilities
4,920 GBP2023-12-31
Net Assets/Liabilities
4,920 GBP2023-12-31
Equity
Called up share capital
4,920 GBP2023-12-31
Equity
4,920 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,920 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-11-30 ~ 2023-12-31

Related profiles found in government register
  • RED BOLT HOLDINGS LIMITED
    Info
    Registered number 14515849
    Unit 7 157 Great Ancoats Street, Manchester M4 6DH
    Private Limited Company incorporated on 2022-11-30 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • RED BOLT HOLDINGS LIMITED
    S
    Registered number 14515849
    151, Great Ducie Street, Manchester, England, M3 1FB
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    The Old School House, 39 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2024-06-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Emperor House, Great Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2024-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Unit 7 157 Great Ancoats Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,924,797 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2024-07-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.