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 7
  • 1
    Mills, Melissa Elizabeth
    Head Of Events born in October 1983
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Jessica Margaret
    Teacher born in April 1982
    Individual (11 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Miss Jessica Margaret Mills
    Born in April 1982
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Keith Ian Hodgkinson
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gent, Nicholas Andrew
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Despard, Pamela Minda
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Mrs Pamela Minda Despard
    Born in June 1933
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Pont Street Nominees Limited
    Individual
    Officer
    1999-08-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 2
    Henderson, Clare Sarah
    Solicitor born in March 1978
    Individual
    Officer
    2007-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Tolmie Thomson, Bruce Charles
    Charterd Surveyor born in August 1973
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Movle, Douglas Elliot, Captain
    Pilot born in December 1956
    Individual
    Officer
    2010-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Warren, Peter Francis
    Director born in December 1940
    Individual
    Officer
    2000-09-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 6
    Lopes, George Edward, The Honorable
    Farmer born in February 1945
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Wright, Christopher John
    Born in September 1934
    Individual
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Montgomery, Anna
    Banker born in May 1973
    Individual
    Officer
    2006-02-15 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Stobbs, Primrose Havelock
    Tourism Consultant born in May 1938
    Individual
    Officer
    2003-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 10
    Peacock, Jonathan David
    Barrister born in April 1964
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Despard, Max Herbert
    Property Services born in October 1929
    Individual
    Officer
    2000-09-28 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Max Herbert Despard
    Born in October 1929
    Individual
    Person with significant control
    2016-07-01 ~ 2017-01-06
    PE - Has significant influence or controlCIF 0
  • 12
    Hodgkinson, Keith Ian
    Adviser Bank Of America born in October 1944
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2001-03-09 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 14
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    45 Pont Street, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-08-24 ~ 2001-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

REDCLIFFE MEWS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Fixed Assets
1 GBP2023-09-29
1 GBP2022-09-29
Net Assets/Liabilities
1 GBP2023-09-29
1 GBP2022-09-29
Equity
1 GBP2023-09-29
1 GBP2022-09-29

  • REDCLIFFE MEWS LIMITED
    Info
    Registered number 03830876
    The Studio, 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.