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 5
  • 1
    Ekman, Harold
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fattal, David
    Property Development & Investment born in December 1979
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Monfreda, Melany Charlotte
    Publicist born in October 1988
    Individual (1 offspring)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Farquharson, Isobel Rose
    Student born in December 1997
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Sarafidou, Maria
    Businesswoman born in December 1946
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ekman, Harold
    Banker
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Peterman, Suzanne Wade
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Connell, Clare
    Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2012-09-23
    OF - Director → CIF 0
  • 4
    Farquharson, Donald Hugh Miller
    Fund Manager born in December 1963
    Individual
    Officer
    2004-06-29 ~ 2016-11-27
    OF - Director → CIF 0
  • 5
    Schuster, Dominic Francis
    Gilding & Restoration born in September 1965
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 6
    Kirton, John Francis
    Sales Manager born in August 1946
    Individual
    Officer
    1998-01-30 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    Gates, Helen Lesley
    Events Organiser born in December 1973
    Individual
    Officer
    2008-10-02 ~ 2012-09-23
    OF - Director → CIF 0
  • 8
    Farquharson, Rory Finlay Mor
    Born in September 1994
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Scott-dalgleish, Joanna
    Retail Executive born in December 1967
    Individual
    Officer
    1998-01-30 ~ 1998-11-24
    OF - Director → CIF 0
  • 10
    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
    2004-02-19 ~ 2020-08-02
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 12
    77 South Audley Street, London
    Corporate
    Officer
    2001-02-12 ~ 2004-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

11 REDCLIFFE SQUARE MANAGEMENT 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
9,104 GBP2024-03-24
9,104 GBP2023-03-24
Total Assets Less Current Liabilities
9,104 GBP2024-03-24
9,104 GBP2023-03-24
Creditors
Non-current
9,099 GBP2024-03-24
9,099 GBP2023-03-24
Net Assets/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
9,104 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
9,104 GBP2024-03-24
9,104 GBP2023-03-24
Other Creditors
Non-current
9,099 GBP2024-03-24
9,099 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-24

  • 11 REDCLIFFE SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03502226
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1998-01-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.