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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 24
  • 1
    Payne, Anthony
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    1997-12-31 ~ 1999-01-04
    OF - Director → CIF 0
  • 2
    Nurton, Iraina Marcella Francesca
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-10-08
    OF - Director → CIF 0
    Nurton, Iraina Marcella Francesca
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 3
    Mcdonagh, Theresa Anne, Dr
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Henry David Penrose
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Belinda Jane
    Case Worker born in April 1970
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Schoenfeld, Josephine Anne
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Windsor-clive, Simon Percy
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-08-02
    OF - Director → CIF 0
    Windsor-clive, Simon Percy
    Company Director
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 8
    Nurton, Oliver James Fenton, Major
    Army Officer born in August 1970
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Signorini, Donatella
    Born in July 1957
    Individual (1 offspring)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Marco, Minoli
    Lawyer born in August 1943
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Stanbury, Caroline Alice
    Sales born in April 1976
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    Minoli, Matteo
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Whitmore, Alexandra Reid
    Housewife born in April 1968
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Schofield, Andrew Derek Reid
    Surgeon born in October 1962
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Levinge, Edward James
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 16
    Etchells, Alexandra
    Pa born in December 1971
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Schoenfeld, Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Burgess, David Tom Alain
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr David Tom Alain Burgess
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Lines, Sidney George
    Individual (19 offsprings)
    Officer
    1998-11-03 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Director → CIF 0
    1997-09-04 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 21
    M2 PROPERTY LIMITED
    04929281
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 23
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20
    10, Hollywood Road, London, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2015-12-25 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 24
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    10 Hollywood Road, Hollywood Road, London, England
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2010-10-08 ~ 2015-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

15 REDCLIFFE SQUARE CO LIMITED

Period: 1998-01-21 ~ now
Company number: 03429084
Registered names
15 REDCLIFFE SQUARE CO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • 15 REDCLIFFE SQUARE CO LIMITED
    Info
    GAINFORMAL PROPERTY MANAGEMENT LIMITED - 1998-01-21
    Registered number 03429084
    6 Roland Gardens, 6 Roland Gardens, London SW7 3PH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 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.