logo
explain how to read the page

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 18
  • 1
    Good, Bruce Patrick
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ 2026-04-13
    OF - Director → CIF 0
  • 2
    Lindemann, Ina Maria
    Interior Designer born in July 1955
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Residential, Susan Metcalfe
    Individual (26 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Pesko, Tatjana
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Ms Tatjana Anika Pesko
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Trusted, Jocelyn Timothy
    Solicitor born in March 1971
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Vivian, Marie-claire Renee
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Griffith, Andrew Patrick
    Accountant born in March 1968
    Individual (88 offsprings)
    Officer
    2002-06-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Radin, Christiane Eugenie
    Student born in December 1974
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 9
    Barnosky, Daniel Thomas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Barnosky
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 214 offsprings)
    Officer
    1998-08-05 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (13 offsprings)
    Officer
    2002-10-31 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 13
    Athene House, The Broadway, Mill Hill, London
    Corporate (14 offsprings)
    Officer
    2001-03-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    ADMIN & EVENT SOLUTIONS LIMITED
    07895336
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    3, Old Orchard, Park Street, St. Albans, Hertfordshire, England
    Liquidation Corporate (2 parents, 20 offsprings)
    Officer
    2012-03-02 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 15
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    1999-10-21 ~ 2000-07-31
    OF - Secretary → CIF 0
    2000-07-31 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 16
    ADMIN SOLUTIONS LIMITED
    04627850
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 65 offsprings)
    Officer
    2004-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    Athene House, The Broadway, London
    Corporate (13 offsprings)
    Officer
    2000-12-08 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 REDCLIFFE SQUARE LIMITED

Period: 1998-08-05 ~ now
Company number: 03609809 03439095... (more)
Registered name
5 REDCLIFFE SQUARE LIMITED - now 03439095... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24
Fixed Assets
89,522 GBP2025-06-24
89,522 GBP2024-06-24
Total Assets Less Current Liabilities
89,522 GBP2025-06-24
89,522 GBP2024-06-24
Creditors
Non-current
-49,897 GBP2025-06-24
-49,897 GBP2024-06-24
Net Assets/Liabilities
39,625 GBP2025-06-24
39,625 GBP2024-06-24
Equity
39,625 GBP2025-06-24
39,625 GBP2024-06-24

  • 5 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03609809
    Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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