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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
Active 3
Ceased 8
  • 1
    Hastie, Tessa Kristina
    Solicitor
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Rose Ellen
    Educational Consultant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Akhurst, Glenda
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 4
    Roxburgh, Frances Catherine
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    Josue, Albert Daniel
    Property Mgmt
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 6
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address12 Tilton Street, Fulham, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2002-06-01 ~ 2007-11-02
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-12 ~ 2000-07-25
    PE - Nominee Director → CIF 0
    2000-04-12 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-04-12 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 REDCLIFFE GARDENS LIMITED

Previous name
SHIPDON FLAT MANAGEMENT LIMITED - 2000-08-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
94 GBP2024-09-30
94 GBP2023-09-30
Net Current Assets/Liabilities
-94 GBP2024-09-30
-94 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30
Investment Property - Fair Value Model
100 GBP2023-09-30
Other Creditors
Current
94 GBP2024-09-30
94 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-30

  • 25 REDCLIFFE GARDENS LIMITED
    Info
    SHIPDON FLAT MANAGEMENT LIMITED - 2000-08-01
    Registered number 03970606
    icon of address25 Redcliffe Gardens, London SW10 9BH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.