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 15
  • 1
    Hornan, Benjamin Alexander
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Benjamin Alexander Hornan
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pottersman, Edna Alice
    Individual (2 offsprings)
    Officer
    1998-12-24 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 3
    Weidberg, Ada
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Phillips, Gillian
    Recruitment Consultant born in July 1957
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2017-12-05
    OF - Director → CIF 0
    Mrs Gillian Phillips
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Forbes, Will
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Will Charles Forbes
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Antinolfi, Viviana
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2015-01-03 ~ now
    OF - Director → CIF 0
    Mrs Viviana Antinolfi
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Chicote, Prudencio
    Retired born in April 1914
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2001-04-26
    OF - Director → CIF 0
    2001-09-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Pottersman, Arthur Sellick
    Advertising born in April 1939
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2014-10-29
    OF - Director → CIF 0
    Pottersman, Arthur Sellick
    Advertising
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 9
    Montanez, Antonio, Doctor
    Consultant Psychiatrist born in November 1935
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Complainville, Guillaume Antoine Hubert
    Technology born in January 1971
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Guillaume Antoine Hubert Complainville
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-12-05 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Sussman, Neal Andrew
    Born in February 1966
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Mr Neal Andrew Sussman
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Van Der Lubbe, Marc Antonius Vincentius
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Chapuis, Amandine Marie Melina
    Born in November 1991
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mrs Amandine Marie Melina Chapuis
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

33 REDINGTON ROAD LIMITED

Period: 1998-11-27 ~ now
Company number: 03675219
Registered name
33 REDINGTON ROAD LIMITED - now 06611603
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
109,534 GBP2025-03-31
109,534 GBP2024-03-31
Current Assets
13,839 GBP2025-03-31
15,032 GBP2024-03-31
Creditors
Current
-6,402 GBP2025-03-31
-5,845 GBP2024-03-31
Net Current Assets/Liabilities
7,437 GBP2025-03-31
9,187 GBP2024-03-31
Total Assets Less Current Liabilities
116,971 GBP2025-03-31
118,721 GBP2024-03-31
Equity
116,971 GBP2025-03-31
118,721 GBP2024-03-31

  • 33 REDINGTON ROAD LIMITED
    Info
    Registered number 03675219
    164a Kenton Road, Harrow, Middlesex HA3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.