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

1 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
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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.