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 2
  • 1
    Baldwin, Andrew
    Business Developer born in November 1965
    Individual (1 offspring)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Baldwin, Andrew J
    Individual (1 offspring)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Philip
    Interior Designer born in July 1964
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Steens, Jean-marc, Dr
    Medical Doctor born in May 1958
    Individual
    Officer
    2006-05-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Elwes, Benjamin David
    Photographer born in May 1967
    Individual
    Officer
    1998-07-13 ~ 2014-01-30
    OF - Director → CIF 0
    Elwes, Benjamin David
    Photographer
    Individual
    Officer
    1998-07-13 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Peake, Christopher John
    Retired born in August 1936
    Individual
    Officer
    1998-07-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Svensson, Anne Marie
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2017-07-13
    OF - Director → CIF 0
    Svensson, Anne Marie
    Accountant
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 5
    Forbes, Josephine Treasure Wessel
    Retired born in August 1932
    Individual
    Officer
    1998-10-07 ~ 2006-05-09
    OF - Director → CIF 0
  • 6
    Julienne, Anne-sophie
    Barrister born in May 1978
    Individual
    Officer
    2006-05-09 ~ 2010-07-22
    OF - Director → CIF 0
    Julienne, Anne-sophie
    Barrister
    Individual
    Officer
    2006-05-09 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 7
    Da Soller, Samantha
    Investment Banking born in May 1974
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2004-04-19
    OF - Director → CIF 0
    Da Soller, Samantha
    Investment Manager
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 8
    Stone, Clive Graham
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2009-06-10 ~ 2017-07-13
    PE - Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Director → CIF 0
  • 11
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
  • 12
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    28,432 GBP2023-04-30
    Officer
    2017-07-13 ~ 2023-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

38 REDCLIFFE SQUARE (SW10) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2023-07-31
15 GBP2022-07-31
Net Assets/Liabilities
15 GBP2023-07-31
15 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
15 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
15 GBP2023-07-31
15 GBP2022-07-31

  • 38 REDCLIFFE SQUARE (SW10) LIMITED
    Info
    Registered number 03596977
    Flat 2 Flat 2, 38 Redcliffe Square, London SW10 9JY
    Private Limited Company incorporated on 1998-07-13 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.