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
  • 1
    Boudjouher, Yanis
    Head Of Origination born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Hugo John
    Director Of Corporate Finance born in June 1962
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Hugo John Robson
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Modiano, Lorenzo Simone
    Wool Merchant born in May 1965
    Individual (2 offsprings)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bryceson, Antony Peter Maclean
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Childe Freeman, Audrey Laure Genevieve
    Economist born in February 1973
    Individual (2 offsprings)
    Officer
    2007-01-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1998-01-14 ~ 2019-12-27
    PE - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
5 GBP2024-03-24
5 GBP2023-03-24
Total Assets Less Current Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Equity
Called up share capital
5 GBP2024-03-24
5 GBP2023-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
5 GBP2024-03-24
5 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-24

  • 2 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03492757
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1998-01-14 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.