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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 21
  • 1
    Marshall, Peter Ian
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Kane, Christina Elizabeth Sophie
    Born in September 1996
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Donkersley, Katherine
    Pa born in November 1979
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Sperandeo, Manuela
    Banker born in February 1979
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Noble, Sasha Heidi Elizabeth
    Advertising born in December 1978
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Smith, Harriet Ann
    Investment Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Ridge, Benedict
    Yacht Broker born in September 1965
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Muuls, Edward
    Born in June 1979
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Metcalfe Residential, Susan
    Individual (26 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Lowe, Kate
    Magazine Publishing born in August 1965
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2003-01-29
    OF - Director → CIF 0
  • 11
    White, Sarah Jacqueline Skeat
    Personal Assistant born in April 1965
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-12-11
    OF - Director → CIF 0
  • 12
    Baillie-hamilton, Alexander Neil Buchanan
    Actor born in September 1963
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 2002-06-14
    OF - Director → CIF 0
  • 13
    Maggar, Lynda Jane
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 14
    Regout, Sibylle
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Aladese, Adekunle Ademola
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1999-09-29 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 16
    Christian, Debra Ann
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2005-02-17
    OF - Director → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2015-02-02 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-22 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 19
    MIED LIMITED
    - now 02381388
    RAREWALL LIMITED - 1989-08-31
    10, Dover Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-22 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 21
    R N HINDE LIMITED
    R.N. HINDE LIMITED 04759387
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-06-05 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

13 REDCLIFFE SQUARE LIMITED

Period: 1997-09-22 ~ now
Company number: 03437608
Registered name
13 REDCLIFFE SQUARE LIMITED - now 03439095... (more)
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
    10 Hollywood Road, Chelsea, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.