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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 9
  • 1
    Hamzaoui, Soumaya
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Floyd, Justin Beck Hinton
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ms Christina Byland
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ 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
  • 4
    Gonzalez, Maria Magdalena
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ 2026-03-09
    OF - Director → CIF 0
  • 5
    Fletcher, Justin Peter
    Individual (51 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Hans Rudolf Kunz
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Senn, Nikolaus Beat
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Nikolaus Beat Senn
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Parameswaran, Prem
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Chung-hua Bolocan, David
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDCLOUD HOLDINGS PLC

Period: 2024-04-15 ~ now
Company number: 15647424
Registered name
REDCLOUD HOLDINGS PLC - now 15476002
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • REDCLOUD HOLDINGS PLC
    Info
    Registered number 15647424
    50 Liverpool Street, London EC2M 7PY
    PUBLIC LIMITED COMPANY incorporated on 2024-04-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • REDCLOUD HOLDINGS PLC
    S
    Registered number 15647424
    50, Liverpool Street, London, England, EC2M 7PY
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCLOUD TECHNOLOGIES LIMITED
    08872820
    50 Liverpool Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.