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
    Fontaine, Nicolas
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Jacoby, Tanya Alexandra
    Personal Assistant Secretary born in June 1973
    Individual (1 offspring)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Grant Alexander
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Woods, Grant Alexander
    Banker
    Individual (1 offspring)
    Officer
    1996-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Grant Alexander Woods
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Paul Gerard
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
Ceased 8
parent relation
Company in focus

42 REDCLIFFE ROAD LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-10-01 ~ 2024-09-30
Class 2 ordinary share
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5 GBP2024-09-30
5 GBP2023-09-30
Cash at bank and in hand
3,707 GBP2024-09-30
3,315 GBP2023-09-30
Creditors
Current
3,592 GBP2024-09-30
3,200 GBP2023-09-30
Net Current Assets/Liabilities
115 GBP2024-09-30
115 GBP2023-09-30
Total Assets Less Current Liabilities
120 GBP2024-09-30
120 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Equity
120 GBP2024-09-30
120 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
5 GBP2024-09-30
5 GBP2023-09-30
Other Taxation & Social Security Payable
Current
188 GBP2024-09-30
188 GBP2023-09-30
Other Creditors
Current
3,404 GBP2024-09-30
3,012 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Class 2 ordinary share
8 shares2024-09-30

  • 42 REDCLIFFE ROAD LIMITED
    Info
    Registered number 01741597
    42 Redcliffe Road, London SW10 9NJ
    Private Limited Company incorporated on 1983-07-22 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.