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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 15
  • 1
    Franchi, Giuseppina Marchetti
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Koen, Eli
    Unemployed born in December 1969
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Di Thiene, Isabella
    Born in May 1947
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Roxburgh, Sheila Edith
    Born in August 1942
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Susan Healey
    Bond Broker born in November 1958
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Smeby, Jorgen
    Banker born in March 1964
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual (19 offsprings)
    Officer
    1998-05-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 9
    Bland, Eleanor Mary
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-05-10 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    M2 PROPERTY LIMITED
    04929281
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2002-07-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-04-01 ~ 2012-05-12
    OF - Secretary → CIF 0
  • 14
    COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (379 offsprings)
    Officer
    2008-06-23 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 164 offsprings)
    Officer
    1998-05-13 ~ 2002-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

21 REDCLIFFE SQUARE LIMITED

Period: 1998-05-13 ~ now
Company number: 03563333
Registered name
21 REDCLIFFE SQUARE LIMITED - now
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
    6 Roland Gardens, London SW7 3PH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 10 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 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.