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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 13
  • 1
    Hadfield, Jane Alexandra
    Born in January 1944
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Senior, Lee, Dr.
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Beresford, Ana
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Agostini, Mike
    Born in March 1949
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Massi, Paolo
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    D'urso, Alessandro
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Agland, Philip Christopher
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Agland, Philip Christopher
    Film Director
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 8
    West, Damian Kieran Thomas Eagleton
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Cooke-yarborough, Joanna Susan, Mrs.
    Born in April 1957
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Hadfield, Peter David Seton
    Retired born in November 1939
    Individual (6 offsprings)
    Officer
    1998-01-13 ~ 2024-05-30
    OF - Director → CIF 0
    Hadfield, Peter David Seton
    Individual (6 offsprings)
    Officer
    1999-09-29 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 11
    Fivaz, Gilles-frederic
    Born in July 1993
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Period: 1998-01-13 ~ now
Company number: 03491704
Registered name
26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-01-31
6 GBP2023-01-31
Net Assets/Liabilities
6 GBP2024-01-31
6 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
6 GBP2024-01-31
6 GBP2023-01-31

  • 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03491704
    Hale Dairy Farm Moot Lane, Hale, Fordingbridge, Hants SP6 2RG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.