RED ENGINEERING DESIGN LIMITED
RED ENGINEERING DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05299489, and its current status with Companies House is active. The company was incorporated on 29 November 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for RED ENGINEERING DESIGN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for RED ENGINEERING DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RED GROUP HOLDINGS LIMITED, holding 70% — a majority holding — followed by RED GROUP HOLDINGS LIMITED at 30%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RED GROUP HOLDINGS LIMITED | 70% | Companies House | |
| RED GROUP HOLDINGS LIMITED | 30% | Companies House |
Officers
5
Three of the 5 officer records shown for RED ENGINEERING DESIGN LIMITED are current appointments, filed with Companies House. Elizabeth Bentley (appointed 2022-07-29), Marion Abascal (appointed 2024-06-15) and Mark Smith (appointed 2026-07-27) all serve as Director. The remaining 2 records shown (Martin Sieh and THIERRY KALFON) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RED ENGINEERING DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RED ENGINEERING DESIGN LIMITED sits 1 level below its ultimate parent, RED GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above RED ENGINEERING DESIGN LIMITED is RED GROUP HOLDINGS LIMITED, holding 100% as filed in RED ENGINEERING DESIGN LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RED GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RED ENGINEERING DESIGN LIMITED?
Two shareholders are currently on record for RED ENGINEERING DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RED GROUP HOLDINGS LIMITED, holding 70% — a majority holding — followed by RED GROUP HOLDINGS LIMITED at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RED ENGINEERING DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RED ENGINEERING DESIGN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RED ENGINEERING DESIGN LIMITED have on record?
2 shareholders are shown on record for RED ENGINEERING DESIGN LIMITED.
What is RED ENGINEERING DESIGN LIMITED's company registration number?
RED ENGINEERING DESIGN LIMITED's registration number is 05299489, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RED ENGINEERING DESIGN LIMITED still an active company?
RED ENGINEERING DESIGN LIMITED's status on Companies House is listed as active.
When was RED ENGINEERING DESIGN LIMITED incorporated?
RED ENGINEERING DESIGN LIMITED was incorporated on 29 November 2004, according to Companies House.
What is RED ENGINEERING DESIGN LIMITED's registered address?
The registered address on file for RED ENGINEERING DESIGN LIMITED is London, United Kingdom.
What legal structure is RED ENGINEERING DESIGN LIMITED registered as?
RED ENGINEERING DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RED ENGINEERING DESIGN LIMITED?
Three of the 5 officer records shown for RED ENGINEERING DESIGN LIMITED are current appointments, filed with Companies House. Elizabeth Bentley (appointed 2022-07-29), Marion Abascal (appointed 2024-06-15) and Mark Smith (appointed 2026-07-27) all serve as Director. The remaining 2 records shown (Martin Sieh and THIERRY KALFON) are former appointments that have since been resigned. Management authority at RED ENGINEERING DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RED ENGINEERING DESIGN LIMITED have a parent company or subsidiaries?
RED ENGINEERING DESIGN LIMITED sits 1 level below its ultimate parent, RED GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RED ENGINEERING DESIGN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RED ENGINEERING DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RED ENGINEERING DESIGN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RED ENGINEERING DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.