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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 19
  • 1
    Jones, Julie Elizabeth
    Born in January 1936
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Wingrove, Jane
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcneill, Tracey Julie
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Picken, Christopher John
    Individual (8 offsprings)
    Officer
    (before 1991-08-04) ~ 1995-11-04
    OF - Secretary → CIF 0
  • 5
    Davies, Mark Anthony Owen
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Mcneill, Christopher John
    Born in December 1956
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Rudaizky, John Nicholas
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Morris, Nicholas
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Jones, Glenda
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 2001-04-05
    OF - Director → CIF 0
  • 10
    Sugarman, Evelyn Roberta
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Sally Margaret
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Davies-shaw, Mark
    Born in December 1926
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Davis, Mark
    Born in October 1952
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 13
    Van Zwanenberg, Gillian Lydia
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2023-10-17
    OF - Director → CIF 0
    Van Zwanenberg, Gillian Lydia
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 14
    Mitchell, David William
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Julie
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1993-02-05
    OF - Director → CIF 0
  • 16
    Craig, Gwenda
    Born in December 1921
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Cook, Walter
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 18
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    1995-10-30 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 19
    JSSP LIMITED
    35 Battersea Square, London
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    1997-11-01 ~ 2001-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

1 CLIFTON GARDENS LIMITED

Period: 1984-11-19 ~ now
Company number: 01864678
Registered name
1 CLIFTON GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-24
5 GBP2023-03-24
Net Assets/Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24

  • 1 CLIFTON GARDENS LIMITED
    Info
    Registered number 01864678
    91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.