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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 3
  • 1
    Smith, Jonathan Paul
    Born in June 1967
    Individual (269 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Kevin Alexander
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 654 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Vainio, Karl
    Executive Vice President born in November 1946
    Individual
    Officer
    2004-05-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Middleton, Robert Morrice
    Company Director born in February 1931
    Individual
    Officer
    1999-01-05 ~ 2001-08-20
    OF - Director → CIF 0
    Middleton, Robert Morrice
    Company Director
    Individual
    Officer
    1999-09-24 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 3
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 4
    Bunbury Baronet, Michael William, Sir
    Company Director born in December 1946
    Individual
    Officer
    1999-01-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Aladese, Adekunle Ademola
    Individual (2 offsprings)
    Officer
    2001-09-29 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Bunbury, Henry Michael Napier
    Surveyor born in March 1980
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Strub, Gilbey
    Solicitor born in September 1963
    Individual
    Officer
    2001-01-09 ~ 2016-04-06
    OF - Director → CIF 0
    Strub, Gilbey
    Solicitor
    Individual
    Officer
    2004-10-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 9
    Gerdom, Rene
    Real Estate Developer born in December 1982
    Individual
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 10
    Goldman, Christina
    Estate Agent born in October 1947
    Individual
    Officer
    2008-02-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Pettinati, Simon Neville
    Property Director born in September 1970
    Individual
    Officer
    2003-08-14 ~ 2004-05-20
    OF - Director → CIF 0
  • 12
    Hall, Antony Stuart
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual
    Officer
    1998-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 14
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 15
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    45 Pont Street, London
    Active Corporate (9 parents, 72 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-03 ~ 1999-09-24
    PE - Secretary → CIF 0
  • 16
    SCOTTS LIMITED - now
    SCOTT'S OF STOW LIMITED - 1995-10-23
    EPICURUS LIMITED - 1991-05-02
    LEGIBUS 1595 LIMITED - 1991-03-11
    4a Disraeli Road, Putney, London
    Liquidation Corporate (3 parents, 18 offsprings)
    Officer
    2002-09-25 ~ 2003-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

17 REDCLIFFE SQUARE 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
0 GBP2024-09-28
0 GBP2023-09-28
Cash at bank and in hand
7 GBP2024-09-28
7 GBP2023-09-28
Net Assets/Liabilities
7 GBP2024-09-28
7 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
7 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-28
Equity
7 GBP2024-09-28
7 GBP2023-09-28

  • 17 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 03626099
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.