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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 9
  • 1
    Pheysey, Paul Charles Hargrave
    Born in September 1962
    Individual (68 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Hargrave Pheysey
    Born in September 1962
    Individual (68 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simond, Timothy David Kyrle
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Simond, Timothy David Kyrle
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy David Kyrle Simond
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Willis, David Jonathan
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1999-07-12 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Wiggins, Michael Richard
    Born in October 1961
    Individual (26 offsprings)
    Officer
    1999-07-12 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    1999-07-12 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 6
    Cullen, Emma Jane Clova
    Born in June 1975
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 7
    MARGAUX INVESTMENT PROPERTIES LIMITED
    - now 03611632
    GAPCROWN LIMITED - 2000-01-28
    15, Whitehall, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,641 GBP2021-09-01 ~ 2022-08-31
    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
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-06-25 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-06-25 ~ 1999-07-12
    OF - Nominee Director → CIF 0
    1999-06-25 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 REDCLIFFE ROAD LIMITED

Company number: 03795903
Registered name
55 REDCLIFFE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 55 REDCLIFFE ROAD LIMITED
    Info
    Registered number 03795903
    15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 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.