logo
explain how to read the page

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 22
  • 1
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    2003-10-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Kitchener, Neil David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
    Mr Neil David Kitchener
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 3
    Burmester, Marion
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Alexander, Eytan Leigh
    Broker born in September 1971
    Individual (14 offsprings)
    Officer
    2003-02-18 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Teltscher, Bernard Louis
    Director born in February 1923
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 1995-05-17
    OF - Director → CIF 0
    Teltscher, Bernard Louis
    Director Of Companies born in February 1923
    Individual (15 offsprings)
    1994-06-24 ~ 2003-02-17
    OF - Director → CIF 0
    Teltscher, Bernard Louis
    Director
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 6
    Hedger, Gregory Nelson
    Finance born in September 1973
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Pohlmann, Mark Patrick
    Banking born in April 1965
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    Evans, Tania
    Self Employed born in May 1967
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 9
    Drage, Walter William John
    Director born in September 1932
    Individual (11 offsprings)
    Officer
    1995-05-30 ~ 1996-08-06
    OF - Director → CIF 0
    Drage, Walter William John
    Individual (11 offsprings)
    Officer
    1994-05-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Andreeva, Nina
    Risk Manager born in June 1981
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Cohen, Howard Stephen
    Director born in September 1938
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1995-05-17
    OF - Director → CIF 0
  • 12
    Yentob, Diana
    Buyer born in August 1955
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Burns, Daniel Paul
    Solicitor born in July 1970
    Individual (21 offsprings)
    Officer
    2003-02-23 ~ 2004-05-05
    OF - Director → CIF 0
    Burns, Daniel Paul
    Individual (21 offsprings)
    Officer
    2003-03-21 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 14
    Kaye, Laurence Brian
    Textile Agent born in January 1947
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Horn, Paul
    Accountant born in August 1964
    Individual (20 offsprings)
    Officer
    2001-02-06 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Orlik, Karin Erika
    Born in June 1942
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Ms Karin Erika Orlik
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 17
    Clapshaw, Peter Charles
    Chartered Surveyor born in December 1944
    Individual (28 offsprings)
    Officer
    1996-02-01 ~ 1999-05-10
    OF - Director → CIF 0
    Clapshaw, Peter Charles
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    1996-02-01 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 18
    Campbell, Niall George
    Individual (26 offsprings)
    Officer
    2001-03-22 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 19
    Silverman, Bernice Sandra
    Housewife born in March 1947
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 20
    Teltscher, Catherine Ann
    Property Manager born in September 1944
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-25 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-05-25 ~ 1994-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

63 REDINGTON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5 GBP2024-09-30
5 GBP2023-09-30
Net Current Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
5 GBP2024-09-30
5 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30

  • 63 REDINGTON ROAD LIMITED
    Info
    Registered number 02932897
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.