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 3
  • 1
    Mrs Penelope Parsons
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Stephen Royston
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Royston Parsons
    Born in November 1951
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OVAL (1022) LIMITED - 1995-10-20
    19, Clothier Road, Bristol, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hodges, Nicholas Robert Kirk
    Accountant born in May 1969
    Individual
    Officer
    1997-05-01 ~ 2000-07-31
    OF - director → CIF 0
    Hodges, Nicholas Robet Kirk
    Accountant
    Individual
    Officer
    1996-11-14 ~ 2000-07-31
    OF - secretary → CIF 0
  • 2
    Harris, Ivor Rex
    Professor Materials born in July 1939
    Individual
    Officer
    1998-06-01 ~ 2006-12-05
    OF - director → CIF 0
  • 3
    Millard, Richard James
    Commercial Manager born in July 1940
    Individual
    Officer
    1992-12-01 ~ 2006-12-31
    OF - director → CIF 0
  • 4
    Maddaford, Christopher
    Director born in February 1943
    Individual
    Officer
    ~ 1992-09-11
    OF - director → CIF 0
  • 5
    Jones, David Geraint Rhys, Dr
    Scientist born in October 1965
    Individual
    Officer
    2000-06-01 ~ 2003-04-17
    OF - director → CIF 0
    Jones, David Geraint Rhys, Dr
    Scientist
    Individual
    Officer
    2000-08-01 ~ 2000-10-04
    OF - secretary → CIF 0
  • 6
    Evans, Robert Eric
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 7
    Singleton, Hilary Ann
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2006-12-31
    OF - director → CIF 0
    Singleton, Hilary Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2006-12-31
    OF - secretary → CIF 0
  • 8
    Morrison, David Ronald
    Company Director born in November 1933
    Individual
    Officer
    ~ 1996-11-14
    OF - director → CIF 0
  • 9
    Clegg, John
    Engineer born in January 1963
    Individual
    Officer
    2003-07-01 ~ 2004-10-15
    OF - director → CIF 0
  • 10
    Bryant, Roger Keith
    Quality Assurance Manager born in April 1944
    Individual
    Officer
    1992-12-01 ~ 1999-07-30
    OF - director → CIF 0
    Bryant, Roger Keith
    Individual
    Officer
    1992-12-01 ~ 1996-11-14
    OF - secretary → CIF 0
  • 11
    Benner, John Herbert
    Born in December 1948
    Individual
    Officer
    ~ 1992-09-11
    OF - director → CIF 0
    Benner, John Herbert
    Individual
    Officer
    ~ 1992-12-01
    OF - secretary → CIF 0
  • 12
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2006-09-20
    OF - director → CIF 0
parent relation
Company in focus

REDCLIFFE LIMITED

Previous names
REDCLIFFE MAGTRONICS LIMITED - 2002-04-10
OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
473 GBP2016-09-30
473 GBP2015-09-30
Called-up share capital
125,000 GBP2016-09-30
125,000 GBP2015-09-30
Retained earnings
-124,527 GBP2016-09-30
-124,527 GBP2015-09-30
Shareholder's fund
473 GBP2016-09-30
473 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
115,000 shares2016-09-30
115,000 shares2015-09-30
Number of shares allotted
125,000 shares2016-09-30
125,000 shares2015-09-30
Value of shares allotted
125,000 GBP2016-09-30
125,000 GBP2015-09-30

  • REDCLIFFE LIMITED
    Info
    REDCLIFFE MAGTRONICS LIMITED - 2002-04-10
    OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
    Registered number 01589034
    19 Clothier Road, Brislington, Bristol BS4 5PS
    Private Limited Company incorporated on 1981-10-02 and dissolved on 2018-07-17 (36 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.