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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 23
  • 1
    Mr Alexandre Antoine Edouard Yves Athanassiadis
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanderson, Veronica Susan
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2025-03-17
    OF - Director → CIF 0
    Veronica Susan Sanderson
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fuster Soler, Jose
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Papaioannou, Michael Nicholas
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2019-11-14
    OF - Director → CIF 0
    Michael Nicholas Papaioannou
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Phillips, Penelope Ann
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Lax, Irene Ann
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Hutton, David Grey
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Lax, Nigel William Hubert
    Chartered Surveyor born in October 1957
    Individual (67 offsprings)
    Officer
    1997-09-26 ~ 2002-09-13
    OF - Director → CIF 0
    Lax, Nigel William Hubert
    Chartered Surveyor
    Individual (67 offsprings)
    Officer
    1997-09-26 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 9
    Leigh, Carol Ann
    Born in October 1951
    Individual (1 offspring)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Leigh, Carol Ann
    Company Director born in October 1951
    Individual (1 offspring)
    2006-08-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Leigh, James Bernard
    Company Director born in August 1945
    Individual (18 offsprings)
    Officer
    2006-08-29 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Vollum, Walter Lars
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2019-12-22
    OF - Director → CIF 0
  • 12
    Ohlson, Christopher Mark
    Ship Broker born in June 1960
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Stenso De Marie, Lucas Jan Joseph
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Sanderson, Peter Maxwell
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-10-26
    OF - Director → CIF 0
  • 15
    Georgy, Marie Martine Eric
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Ms Marie Martine Eric Georgy
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Vollum, Ann
    Born in October 1935
    Individual (1 offspring)
    Officer
    2019-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Flat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-11-14 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    BEDFORD ROW REGISTRARS LIMITED
    00874435
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2002-09-03 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 20
    CITY CAS SECRETARIES LTD
    04748781
    540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2022-03-17 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 22
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 23
    BR REGISTRARS LIMITED
    07925704
    3rd, Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2012-09-24 ~ 2022-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

3 REDCLIFFE SQUARE LIMITED

Period: 1998-03-18 ~ now
Company number: 03439095 03609809... (more)
Registered names
3 REDCLIFFE SQUARE LIMITED - now 03609809... (more)
ABBOTART LIMITED - 1998-03-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
100 GBP2025-03-24
73,299 GBP2024-03-24
Creditors
Amounts falling due within one year
0 GBP2025-03-24
-73,199 GBP2024-03-24
Net Current Assets/Liabilities
100 GBP2025-03-24
100 GBP2024-03-24
Total Assets Less Current Liabilities
100 GBP2025-03-24
100 GBP2024-03-24
Net Assets/Liabilities
100 GBP2025-03-24
100 GBP2024-03-24
Equity
100 GBP2025-03-24
100 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 3 REDCLIFFE SQUARE LIMITED
    Info
    ABBOTART LIMITED - 1998-03-18
    Registered number 03439095
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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