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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 19
  • 1
    Pitt, Richard William
    Born in November 1971
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
    Mr Richard William Pitt
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wadd, Sarah Louise
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Wadd, Sarah Louise
    Analyst
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2014-06-19
    OF - Secretary → CIF 0
    Ms Sarah Louise Wadd
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hood, Martin Langdon
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1998-07-14
    OF - Director → CIF 0
  • 4
    Sadeghi Dehkurdi, Eskander
    Tax Advisor born in September 1976
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 5
    Tilford, Simon
    Economist born in August 1970
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Halnan, John Francis
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2003-01-01
    OF - Director → CIF 0
    Halnan, John Francis
    Director
    Individual (5 offsprings)
    Officer
    2000-08-02 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Owen, Krystyna Louise
    Marketing born in August 1974
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Vu, Van Ngoc
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Miss Mary Van Ngoc Vu
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Feuchter, Marcel
    Project Manager born in October 1972
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2012-04-24
    OF - Director → CIF 0
  • 10
    Mirza, Holly Jane
    Born in November 1982
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Mrs Holly Jane Mirza
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2020-07-09 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 11
    Hyde, Martin
    Bank Manager born in October 1985
    Individual (3 offsprings)
    Officer
    2011-08-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 12
    Davies, Matt
    Civil Servant born in October 1969
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Nunn, Julia Ann, Dr
    Neuroscientist born in March 1963
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Thomas, Theo David
    Cvil Servant born in September 1968
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Thomas, Eve Louise
    Housewife born in August 1939
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1998-07-14
    OF - Director → CIF 0
  • 16
    Thomas, Theo John
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 18
    QBIT PROPERTY MANAGEMENT LTD
    06785184
    9, Wharf Street, Greenwich, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    PMUK (LONDON) LTD
    07846795
    The Base,dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2014-06-20 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED

Period: 1998-05-22 ~ now
Company number: 03569412
Registered name
2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03569412
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London SE8 3FT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.