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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 22
  • 1
    Mills, Jessica Margaret
    Teacher born in April 1982
    Individual (11 offsprings)
    Officer
    2014-07-21 ~ 2025-05-14
    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
  • 2
    Pont Street Nominees Limited
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Stobbs, Primrose Havelock
    Tourism Consultant born in May 1938
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Warren, Peter Francis
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    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
    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
  • 6
    Despard, Pamela Minda
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2025-05-19
    OF - Director → CIF 0
    Mrs Pamela Minda Despard
    Born in June 1933
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-14
    PE - Has significant influence or controlCIF 0
  • 7
    Lopes, George Edward, The Honorable
    Farmer born in February 1945
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Mills, Melissa Elizabeth
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Despard, Max Herbert
    Property Services born in October 1929
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Max Herbert Despard
    Born in October 1929
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-06
    PE - Has significant influence or controlCIF 0
  • 10
    Tolmie Thomson, Bruce Charles
    Charterd Surveyor born in August 1973
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Peacock, Jonathan David
    Barrister born in April 1964
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Chicken, Michael John
    Born in May 1960
    Individual (120 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Christopher John
    Born in September 1934
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Couttie, Stephen
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Gent, Nicholas Andrew
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Frost, Laura Agnes
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Henderson, Clare Sarah
    Solicitor born in March 1978
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Montgomery, Anna
    Banker born in May 1973
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2007-04-03
    OF - Director → CIF 0
  • 19
    Movle, Douglas Elliot, Captain
    Pilot born in December 1956
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2001-03-09 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 21
    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, 164 offsprings)
    Officer
    1999-08-24 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 22
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDCLIFFE MEWS LIMITED

Period: 1999-08-24 ~ now
Company number: 03830876
Registered name
REDCLIFFE MEWS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-09-29
1 GBP2023-09-29
Equity
1 GBP2024-09-29
1 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • REDCLIFFE MEWS LIMITED
    Info
    Registered number 03830876
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 6 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 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.