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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
    Minerva, Luigi
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Minerva, Antonia
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressUnit 12, St. Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Da Costa, Douglas Michael Philip
    Director Of Companies born in September 1921
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2011-12-11
    OF - Director → CIF 0
  • 2
    Roth, Brian Stuart
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2012-11-26
    OF - Director → CIF 0
    Roth, Brian Stuart
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-12-10
    OF - Secretary → CIF 0
    Roth, Brian Stuart
    Individual (7 offsprings)
    icon of calendar 2002-03-12 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 4
    Manley, Richard Matthew
    Investment Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Raptis, Joanna
    House Wife born in October 1975
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Minerva, Luigi
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Galloway, Francesca Marigold
    Art Dealer born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Wood, Robert
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Da Costa, Mona Claudine
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2010-02-14
    OF - Director → CIF 0
  • 12
    Wood, Barbara Anne
    Pensions Manager
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Manley, Gabriella Sofia
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 14
    icon of addressUnit 12, St Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2015-12-01 ~ 2020-08-13
    PE - Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1993-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

6 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
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 6 CLIFTON GARDENS LIMITED
    Info
    Registered number 01799104
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.