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GB · Companies House · Ownership structure
RED CENTRAL LIMITED
Company number 04232712 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RED CENTRAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RED CENTRAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04232712
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 June 2001
- Registered office
- Bath
- Country of origin
- United Kingdom
- Business
- Artistic creation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RED CENTRAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 June 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RED CENTRAL LIMITED
RED CENTRAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of RED CENTRAL LIMITED · statement of 20 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RED CENTRAL HOLDING LIMITED Company 06574910 | — | 75,789 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls RED CENTRAL LIMITED
RED CENTRAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Red Central Holding Limited | Shares: 75% or more Voting rights: 75% or more | 18 April 2024 | Company · Limited Company · United Kingdom · number 06574910 |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gail June Swann | Significant influence or control | 6 April 2016 | 18 April 2024 |
| Mr Stephen Roger Pearce | Significant influence or control | 6 April 2016 | 18 April 2024 |
| Mr Marc Lee Iserman | Significant influence or control | 6 April 2016 | 18 April 2024 |
Officers · 4 current
Who runs RED CENTRAL LIMITED
RED CENTRAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SWANN, Gail June | Secretary | 12 September 2001 | British | — |
| GUEST, Alan James | Director | 30 August 2019 | British | England |
| PEARCE, Stephen Roger | Director | 12 September 2001 | British | England |
| SWANN, Gail June | Director | 12 September 2001 | British | Jersey |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 12 June 2001 | 12 September 2001 |
| COLLINS, David Peter | Director | 3 April 2009 | 13 October 2010 |
| DIXON, Tamara Lineen | Director | 3 April 2009 | 13 October 2010 |
| ISERMAN, Marc Lee | Director | 12 September 2001 | 2 April 2026 |
| OVERTON, Philip John | Director | 12 September 2001 | 30 April 2008 |
| RICHARDS, Paul | Director | 1 January 2013 | 30 September 2013 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 12 June 2001 | 12 September 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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