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 4
  • 1
    Guler, Raeto Marc
    Financial Services born in May 1980
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayer, Thomas
    Law & Finance born in May 1967
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Naini, Ali
    Corporate Finance born in January 1967
    Individual (20 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ryerson, June Helene
    Banker born in December 1960
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 2
    Little, Delfina Fatima
    Designer
    Individual
    Officer
    1991-09-02 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 3
    Garner, James Stuart
    Medical Student born in July 1973
    Individual
    Officer
    1995-07-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Baillavoine, Bruno Jean-marie
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Miller, Bennet Evan
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2010-05-19 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Santangelo, David Elmer
    Banker born in March 1960
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 7
    Hawkes, Christina Jane
    Planning Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    1993-03-15 ~ 1995-06-17
    OF - Director → CIF 0
    Hawkes, Christina Jane
    Planning Consultant
    Individual (8 offsprings)
    Officer
    1993-03-15 ~ 1995-06-17
    OF - Secretary → CIF 0
  • 8
    Burnand, Robert George
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2000-07-21 ~ 2010-09-09
    OF - Director → CIF 0
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    1995-07-19 ~ 1999-09-03
    OF - Secretary → CIF 0
    2000-07-21 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Hall, Janet H
    Parent born in November 1963
    Individual
    Officer
    2004-03-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Arghiros, Joshua
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2021-12-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 11
    Crosthwaite Eyre, Sylvia Elizabeth
    Director born in May 1935
    Individual
    Officer
    1995-07-09 ~ 2005-12-08
    OF - Director → CIF 0
  • 12
    Hawkes, Peter
    Property Consultant born in January 1952
    Individual (7 offsprings)
    Officer
    1993-03-15 ~ 1995-07-19
    OF - Director → CIF 0
  • 13
    Little, Timothy Simon
    Ad Agency Director born in January 1955
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 14
    Lowy, Agnes Isabelle
    Art Dealer born in May 1955
    Individual
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
    Lowy, Agnes Isabelle
    Individual
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 15
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2000-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

56 CLIFTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-25
0 GBP2023-03-25
Cash at bank and in hand
4 GBP2024-03-25
4 GBP2023-03-25
Net Assets/Liabilities
4 GBP2024-03-25
4 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-26 ~ 2024-03-25
Equity
4 GBP2024-03-25
4 GBP2023-03-25

  • 56 CLIFTON GARDENS LIMITED
    Info
    Registered number 01697747
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1983-02-09 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.