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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
    Good, Bruce Patrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Pesko, Tatjana
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
    Ms Tatjana Anika Pesko
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Residential, Susan Metcalfe
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnosky, Daniel Thomas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Barnosky
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Lindemann, Ina Maria
    Interior Designer born in July 1955
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Radin, Christiane Eugenie
    Student born in December 1974
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Trusted, Jocelyn Timothy
    Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Griffith, Andrew Patrick
    Accountant born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Vivian, Marie-claire Renee
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    icon of address2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-01 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 7
    icon of address3, Old Orchard, Park Street, St. Albans, Hertfordshire, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    7,172 GBP2024-09-30
    Officer
    2012-03-02 ~ 2017-07-21
    PE - Secretary → CIF 0
  • 8
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Corporate
    Officer
    2002-10-31 ~ 2004-01-02
    PE - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 10
    icon of addressAthene House, The Broadway, London
    Corporate
    Officer
    2000-12-08 ~ 2001-03-27
    PE - Secretary → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address12 Tilton Street, Fulham, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1998-08-05 ~ 1999-09-29
    PE - Secretary → CIF 0
  • 12
    CITY SECRETARIAL LIMITED
    icon of addressAthene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-08-31
    Officer
    1999-10-21 ~ 2000-07-31
    PE - Secretary → CIF 0
    2000-07-31 ~ 2000-12-08
    PE - Secretary → CIF 0
  • 13
    icon of addressAthene House, The Broadway, Mill Hill, London
    Corporate
    Officer
    2001-03-27 ~ 2002-10-31
    PE - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Fixed Assets
89,522 GBP2024-06-24
89,522 GBP2023-06-24
Total Assets Less Current Liabilities
89,522 GBP2024-06-24
89,522 GBP2023-06-24
Creditors
Non-current
-49,897 GBP2024-06-24
-49,897 GBP2023-06-24
Net Assets/Liabilities
39,625 GBP2024-06-24
39,625 GBP2023-06-24
Equity
39,625 GBP2024-06-24
39,625 GBP2023-06-24

  • 5 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03609809
    icon of addressSusan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.