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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
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2009-03-31 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Hall, Antony Stuart
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2003-11-03
    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
    Gerdom, Rene
    Real Estate Developer born in December 1982
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual (19 offsprings)
    Officer
    1998-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 6
    Strub, Gilbey
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2016-04-06
    OF - Director → CIF 0
    Strub, Gilbey
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 7
    Middleton, Robert Morrice
    Company Director born in February 1931
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-08-20
    OF - Director → CIF 0
    Middleton, Robert Morrice
    Company Director
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 8
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Pettinati, Simon Neville
    Property Director born in September 1970
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2004-05-20
    OF - Director → CIF 0
  • 10
    Mcmullen, Kevin Alexander
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Bunbury Baronet, Michael William, Sir
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Vainio, Karl
    Executive Vice President born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    Aladese, Adekunle Ademola
    Individual (7 offsprings)
    Officer
    2001-09-29 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 14
    Bunbury, Henry Michael Napier
    Surveyor born in March 1980
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Smith, Jonathan Paul
    Born in June 1967
    Individual (324 offsprings)
    Officer
    2025-03-25 ~ 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, 992 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 17
    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, 651 offsprings)
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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, 165 offsprings)
    Officer
    1998-09-03 ~ 1999-09-24
    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
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 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.