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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
    Leung, Henry
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Flat 9c, 514 Nathan Road, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flat 9c, 514 Nathan Road, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Lau, Chin Yu
    Born in June 1984
    Individual
    Officer
    2022-12-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Ferguson, Malcolm Euan
    Born in May 1960
    Individual
    Officer
    1997-01-08 ~ 2012-06-19
    OF - Director → CIF 0
    Ferguson, Malcolm Euan
    Individual
    Officer
    1997-01-08 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 3
    Puncher, Benjamin Samuel Roger
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2008-09-20
    OF - Director → CIF 0
  • 4
    Holyoake, Marilyn
    Born in February 1945
    Individual
    Officer
    1997-01-08 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Fisher, William James
    Born in August 1953
    Individual
    Officer
    1997-01-08 ~ 2010-08-17
    OF - Director → CIF 0
  • 6
    Leung, Ka Soon
    Individual
    Officer
    2015-11-01 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 7
    Mccourt, Eamon
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 8
    Nicholls, Sophie Caroline
    Born in November 1983
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2014-04-18
    OF - Director → CIF 0
  • 9
    Di Dio, Luigi
    Born in June 1966
    Individual
    Officer
    2012-06-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-12-30 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-30 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCLOSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,920 GBP2023-12-31
15,920 GBP2022-12-31
Current Assets
175 GBP2023-12-31
680 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,243 GBP2023-12-31
-15,243 GBP2022-12-31
Net Current Assets/Liabilities
-15,068 GBP2023-12-31
-14,563 GBP2022-12-31
Total Assets Less Current Liabilities
852 GBP2023-12-31
1,357 GBP2022-12-31
Net Assets/Liabilities
852 GBP2023-12-31
1,357 GBP2022-12-31
Equity
852 GBP2023-12-31
1,357 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • REDCLOSE LIMITED
    Info
    Registered number 03297539
    Harvest Lodge, 53-55 Penton Street, London N1 9PY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.