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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 19
  • 1
    Strub, Gilbey
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2016-04-06
    OF - Director → CIF 0
    Strub, Gilbey
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    Pettinati, Simon Neville
    Born in September 1970
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    Goldman, Christina
    Estate Agent born in October 1947
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Hall, Antony Stuart
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Bunbury Baronet, Michael William, Sir
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Paul
    Born in June 1967
    Individual (338 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Robert Morrice
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-08-20
    OF - Director → CIF 0
    Middleton, Robert Morrice
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 8
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Aladese, Adekunle Ademola
    Individual (7 offsprings)
    Officer
    2001-09-29 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Vainio, Karl
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Kirkby, Richard Vosper
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1998-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Gerdom, Rene
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 13
    Bunbury, Henry Michael Napier
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 14
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2009-03-31 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 15
    Mcmullen, Kevin Alexander
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 16
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 17
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 192 offsprings)
    Officer
    1998-09-03 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 18
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    SCOTTS SERVICES LIMITED
    4a Disraeli Road, Putney, London
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2002-09-25 ~ 2003-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

17 REDCLIFFE SQUARE LIMITED

Period: 1998-09-03 ~ now
Company number: 03626099
Registered name
17 REDCLIFFE SQUARE LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.