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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 4
  • 1
    Sinclair, Michael John
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Conal Martin, Dr
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Vivienne Rosina
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Ms Nobuko Iwamoto-stohl
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Worrall, Michael
    Management Consultant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
    Worrall, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-30
    OF - Secretary → CIF 0
  • 2
    Mititelu, Marina Vera
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 3
    Corbett, Daniel Arthur Swan
    Estate Agent born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 1994-09-22
    OF - Director → CIF 0
    Corbett, Daniel Arthur Swan
    Estate Agent
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 4
    Walker, David John
    Company Secretary/Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1997-10-14
    OF - Director → CIF 0
    Walker, David John
    Company Secretary/Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 5
    Stohl, Heinz Peter
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 7
    Yong, Sien Lian, Dr
    Doctor born in July 1963
    Individual
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 8
    Cantello, Sally Elizabeth
    Business Executive born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Iwamoto-stohl, Nobuko
    Company Secretary/Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 1999-11-01
    OF - Director → CIF 0
    Iwamoto-stohl, Nobuko
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Mititelu, Christian
    Radio Journalist born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
  • 11
    Lubin, Wendy Heather
    Restaunteur born in June 1952
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2003-06-02 ~ 2016-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

52 REDCLIFFE SQUARE 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
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 52 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 01970763
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.