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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 12
  • 1
    Parsons, Penelope
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Parsons, Penelope
    Physiotherpist
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    Jones, David Geraint Rhys, Dr
    Scientist born in October 1965
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Harris, Ivor Rex
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Evans, Robert Eric
    Individual (14 offsprings)
    Officer
    2006-12-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Hodges, Nicholas Robert Kirk
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Morrison, David Ronald
    Director born in November 1933
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ 1997-11-10
    OF - Director → CIF 0
  • 7
    Watkin, Karl Eric
    Company Director born in February 1956
    Individual (40 offsprings)
    Officer
    1998-01-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Metcalfe, Hugh, Dr
    Engineering Consultant born in June 1928
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Parsons, Stephen Royston
    Company Director born in November 1951
    Individual (24 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Singleton, Hilary Ann
    Accountant born in August 1955
    Individual (11 offsprings)
    Officer
    2000-09-04 ~ 2006-12-31
    OF - Director → CIF 0
    Singleton, Hilary Ann
    Accountant
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Director → CIF 0
    1995-10-06 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCLIFFE HOLDINGS LIMITED

Period: 1995-10-20 ~ 2023-04-06
Company number: 03110812
Registered names
REDCLIFFE HOLDINGS LIMITED - Dissolved
OVAL (1022) LIMITED - 1995-10-20 03110813... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDCLIFFE HOLDINGS LIMITED
    Info
    OVAL (1022) LIMITED - 1995-10-20
    Registered number 03110812
    19 Clothier Road, Brislington, Bristol BS4 5PS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 and dissolved on 2023-04-06 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • REDCLIFFE HOLDINGS LIMITED
    S
    Registered number 03110812
    19, Clothier Road, Bristol, England, BS4 5PS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCLIFFE LIMITED
    - now 01589034 03555555
    REDCLIFFE MAGTRONICS LIMITED - 2002-04-10
    OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
    19 Clothier Road, Brislington, Bristol
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.