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RED INTERACTIVE LIMITED
Company number 05720118 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RED INTERACTIVE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RED INTERACTIVE LIMITED
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
- 05720118
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Advertising agencies; Market research and public opinion polling
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RED INTERACTIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 February 2025) lists 1 shareholder: 1 company.
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 INTERACTIVE LIMITED
RED INTERACTIVE 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 (1)
Layer 1
Shareholders of RED INTERACTIVE LIMITED · statement of 23 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HABER INVESTMENTS LIMITED Company 14409370 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls RED INTERACTIVE LIMITED
RED INTERACTIVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Super Group (Sghc) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2025 | Company · Limited By Shares · Guernsey · number 69022 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Burnham | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 30 November 2021 |
| Mr Heath Francesco Martorella | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 30 November 2021 |
| Mr Wayne Graham Bertrand | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 30 November 2021 |
| Amanda Jane Kenny | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 30 November 2021 |
| John Carleton Holmes | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs RED INTERACTIVE LIMITED
RED INTERACTIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LE ROUX, Jean-Pierre | Director | 30 September 2024 | South African | South Africa |
| WOLMAN, Michael Darren | Director | 5 May 2026 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAISH, Richard David Charles | Secretary | 23 February 2006 | 26 April 2006 |
| GOLDEN SECRETARIES LIMITED | Corporate secretary | 26 April 2006 | 30 March 2012 |
| BARBER, Elena | Director | 11 February 2025 | 22 May 2025 |
| BURNHAM, Matthew James | Director | 25 June 2018 | 1 July 2023 |
| HOLZMAN, Gavin Adrian | Director | 1 May 2014 | 23 October 2015 |
| MILLER, Robert Toby | Director | 1 May 2014 | 31 December 2025 |
| NIXON, Stephen James | Director | 23 February 2006 | 26 April 2006 |
| PICALLO, Gilberto Puente | Director | 1 July 2023 | 30 September 2024 |
| SAMASSA, Lloyd | Director | 6 April 2008 | 1 May 2014 |
| ST JAMES, Michael | Director | 26 April 2006 | 6 April 2008 |
| WERKMAN, Anthony James | Director | 7 June 2010 | 31 December 2012 |
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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