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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 7
  • 1
    Georgy, Marie Martine Eric
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Ms Marie Martine Eric Georgy
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leigh, Carol Ann
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Fuster Soler, Jose
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexandre Antoine Edouard Yves Athanassiadis
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stenso De Marie, Lucas Jan Joseph
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Vollum, Ann
    Born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hutton, David Grey
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Sanderson, Peter Maxwell
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-10-26
    OF - Director → CIF 0
  • 3
    Sanderson, Veronica Susan
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2025-03-17
    OF - Director → CIF 0
    Veronica Susan Sanderson
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-19
    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
  • 4
    Leigh, Carol Ann
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Vollum, Walter Lars
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2019-12-22
    OF - Director → CIF 0
  • 6
    Phillips, Penelope Ann
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Ohlson, Christopher Mark
    Ship Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Papaioannou, Michael Nicholas
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2019-11-14
    OF - Director → CIF 0
    Michael Nicholas Papaioannou
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Lax, Irene Ann
    Management Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Lax, Nigel William Hubert
    Chartered Surveyor born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2002-09-13
    OF - Director → CIF 0
    Lax, Nigel William Hubert
    Chartered Surveyor
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 12
    icon of address3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-09-03 ~ 2012-09-24
    PE - Secretary → CIF 0
  • 13
    icon of addressFlat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom
    Corporate
    Person with significant control
    2019-11-14 ~ 2025-03-17
    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
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-24 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address3rd, Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-24 ~ 2022-03-17
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-24 ~ 1997-09-26
    PE - Nominee Director → CIF 0
  • 17
    icon of address540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-03-17 ~ 2024-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

3 REDCLIFFE SQUARE LIMITED

Previous name
ABBOTART LIMITED - 1998-03-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,138 GBP2024-03-24
5,105 GBP2023-03-24
Cash at bank and in hand
70,161 GBP2024-03-24
8,340 GBP2023-03-24
Current Assets
73,299 GBP2024-03-24
13,445 GBP2023-03-24
Net Current Assets/Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Total Assets Less Current Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Other Debtors
Current, Amounts falling due within one year
3,138 GBP2024-03-24
5,105 GBP2023-03-24
Trade Creditors/Trade Payables
Current
63,028 GBP2024-03-24
1,982 GBP2023-03-24
Other Creditors
Current
10,171 GBP2024-03-24
11,363 GBP2023-03-24

  • 3 REDCLIFFE SQUARE LIMITED
    Info
    ABBOTART LIMITED - 1998-03-18
    Registered number 03439095
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.