logo
explain how to read the page

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
    Lee, Adrian Francis
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Francis Lee
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weeden, Jane Anne
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ now
    OF - Director → CIF 0
    Weeden, Jane Anne
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    May, Anthony Edward
    Film Director born in June 1940
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Wade, Duncan Carl
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Khonjie, James
    Interior Designer born in November 1942
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Chick, Lesley Anne
    Company Secretary born in March 1967
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
  • 5
    De Rohan Willner, Guy Peter
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-30 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Guy Peter De Rohan Willner
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fraser, Simon John
    Investment born in May 1959
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 8
    Cesario, Fabrizio
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Bellanger, Cedric Charles Marie
    Asset Management born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Kyriacoudis, Christopher
    Propertydeveloper born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Russo, Fabrizio
    Banker born in February 1976
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Fraser, Bridget Anne
    Housewife born in July 1957
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Blackburn, Beverley
    Retired born in December 1919
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    icon of addressApple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    1998-07-01 ~ 1999-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • 12 REDCLIFFE SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03513942
    icon of address12 Redcliffe Square, London SW10 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.