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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
Ceased 18
  • 1
    Baillie-hamilton, Alexander Neil Buchanan
    Actor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Sperandeo, Manuela
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Marshall, Peter Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    White, Sarah Jacqueline Skeat
    Personal Assistant born in April 1965
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-12-11
    OF - Director → CIF 0
  • 5
    Lowe, Kate
    Magazine Publishing born in August 1965
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2003-01-29
    OF - Director → CIF 0
  • 6
    Noble, Sasha Heidi Elizabeth
    Advertising born in December 1978
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Aladese, Adekunle Ademola
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 8
    Donkersley, Katherine
    Pa born in November 1979
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Muuls, Edward
    Born in June 1979
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Ridge, Benedict
    Yacht Broker born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Maggar, Lynda Jane
    Born in April 1950
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 12
    Smith, Harriet Ann
    Investment Banker born in July 1975
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 13
    Christian, Debra Ann
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    R.N. HINDE LIMITED
    icon of addressHowick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2003-06-05 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-22 ~ 1997-09-22
    PE - Nominee Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-02-02 ~ 2018-01-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-22 ~ 1997-09-22
    PE - Nominee Secretary → CIF 0
  • 18
    RAREWALL LIMITED - 1989-08-31
    icon of address10, Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,160,411 GBP2020-03-31
    Officer
    2005-02-16 ~ 2012-11-07
    PE - Director → CIF 0
parent relation
Company in focus

13 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Equity
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • 13 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03437608
    icon of address10 Hollywood Road, Chelsea, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.