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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 4
  • 1
    Bland, Eleanor Mary
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Franchi, Giuseppina Marchetti
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    14,347 GBP2025-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wallace, Susan Healey
    Bond Broker born in November 1958
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Koen, Eli
    Unemployed born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Roxburgh, Sheila Edith
    Born in August 1942
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Smeby, Jorgen
    Banker born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-09-17
    OF - Director → CIF 0
  • 5
    Di Thiene, Isabella
    Born in May 1947
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    icon of address45 Pont Street, Knightsbridge, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-26 ~ 2008-06-23
    PE - Secretary → CIF 0
  • 8
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-04-01 ~ 2012-05-12
    PE - Secretary → CIF 0
  • 9
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address45 Pont Street, London
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-05-13 ~ 2002-07-26
    PE - Secretary → CIF 0
  • 10
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-05-10 ~ 2016-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

21 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-09-28
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-09-28
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-05-31
Equity
100 GBP2024-09-28
100 GBP2023-05-31

  • 21 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03563333
    icon of address6 Roland Gardens, London SW7 3PH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.