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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 3
  • 1
    Smit, Willem Anton, Mr.
    Managing Director born in May 1975
    Individual (28 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carlo Gasperoni
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 153 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Oberoi, Rashmi
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Tofaros, Marios
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Athanasiades, Apollon
    Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1994-09-05 ~ 1997-05-08
    PE - Nominee Secretary → CIF 0
  • 6
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate
    Officer
    1997-05-08 ~ 2001-06-01
    PE - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-05 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
  • 8
    C/o Euro-american Trust & Management Services Ltd, Po Box 3161 Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1994-09-05 ~ 1997-05-08
    PE - Director → CIF 0
  • 9
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
    20-22 Bedford Row, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1994-09-05 ~ 1997-05-08
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-05 ~ 1994-09-05
    PE - Nominee Director → CIF 0
  • 11
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-06-01 ~ 2020-02-12
    PE - Director → CIF 0
  • 12
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1997-05-08 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REDCLIFF PROPERTY HOLDINGS CO. LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
100,000 GBP2021-12-31
Debtors
8,449 GBP2022-12-31
228,258 GBP2021-12-31
Cash at bank and in hand
1,551 GBP2022-12-31
54,723 GBP2021-12-31
Current Assets
10,000 GBP2022-12-31
282,981 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2022-12-31
269,686 GBP2021-12-31
Total Assets Less Current Liabilities
10,000 GBP2022-12-31
369,686 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Capital redemption reserve
629,041 GBP2022-12-31
629,041 GBP2021-12-31
Other miscellaneous reserve
267,623 GBP2022-12-31
267,623 GBP2021-12-31
Retained earnings (accumulated losses)
-896,664 GBP2022-12-31
-536,978 GBP2021-12-31
Equity
10,000 GBP2022-12-31
369,686 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
0 GBP2022-12-31
100,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
8,449 GBP2022-12-31
228,258 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
13,295 GBP2021-12-31

  • REDCLIFF PROPERTY HOLDINGS CO. LTD.
    Info
    Registered number 02965037
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 and dissolved on 2024-02-20 (29 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.