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
    Banker born in April 1973
    Individual (1 offspring)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Minerva, Antonia
    Banker (Retired) born in January 1969
    Individual (1 offspring)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    WARMANS PROPERTY MANAGEMENT LIMITED
    Unit 12, St. Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2020-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Da Costa, Mona Claudine
    Company Director born in April 1927
    Individual
    Officer
    1993-09-30 ~ 2010-02-14
    OF - Director → CIF 0
  • 2
    Manley, Richard Matthew
    Investment Banker born in October 1973
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Minerva, Luigi
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Roth, Brian Stuart
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2012-11-26
    OF - Director → CIF 0
    Roth, Brian Stuart
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2001-12-10
    OF - Secretary → CIF 0
    Roth, Brian Stuart
    Individual (7 offsprings)
    2002-03-12 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Manley, Gabriella Sofia
    Individual
    Officer
    2001-12-10 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 6
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Galloway, Francesca Marigold
    Art Dealer born in June 1953
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Wood, Robert
    Retired born in September 1941
    Individual
    Officer
    1996-04-26 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Da Costa, Douglas Michael Philip
    Director Of Companies born in September 1921
    Individual
    Officer
    1993-09-30 ~ 2011-12-11
    OF - Director → CIF 0
  • 10
    Wood, Barbara Anne
    Pensions Manager
    Individual
    Officer
    1996-04-26 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 11
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    1993-09-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 13
    Raptis, Joanna
    House Wife born in October 1975
    Individual
    Officer
    2006-12-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Unit 12, St Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2015-12-01 ~ 2020-08-13
    PE - Secretary → CIF 0
  • 15
    Level 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
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 1984-03-12 (41 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.