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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 14
  • 1
    Cohen, Philip
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Josephine Treasure Wessel
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2006-05-09
    OF - Director → CIF 0
  • 3
    Julienne, Anne-sophie
    Barrister born in May 1978
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2010-07-22
    OF - Director → CIF 0
    Julienne, Anne-sophie
    Barrister
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Steens, Jean-marc, Dr
    Medical Doctor born in May 1958
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Stone, Clive Graham
    Retired born in July 1936
    Individual (22 offsprings)
    Officer
    1998-07-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Da Soller, Samantha
    Investment Banking born in May 1974
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2004-04-19
    OF - Director → CIF 0
    Da Soller, Samantha
    Investment Manager
    Individual (8 offsprings)
    Officer
    2002-05-02 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 7
    Elwes, Benjamin David
    Photographer born in May 1967
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2014-01-30
    OF - Director → CIF 0
    Elwes, Benjamin David
    Photographer
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 8
    Peake, Christopher John
    Retired born in August 1936
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Baldwin, Andrew
    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
  • 10
    Svensson, Anne Marie
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2017-07-13
    OF - Director → CIF 0
    Svensson, Anne Marie
    Accountant
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 11
    HILLGATE MANAGEMENT LTD
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2017-07-13 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 13
    CHELSEA PROPERTY MANAGEMENT LTD
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2009-06-10 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 REDCLIFFE SQUARE (SW10) LIMITED

Period: 1998-07-13 ~ now
Company number: 03596977
Registered name
38 REDCLIFFE SQUARE (SW10) 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
15 GBP2024-07-31
15 GBP2023-07-31
Net Assets/Liabilities
15 GBP2024-07-31
15 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
15 GBP2024-07-31
15 GBP2023-07-31

  • 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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.