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 2
  • 1
    Ballantine, Alison Clare
    Marketing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ now
    OF - director → CIF 0
    Miss Alison Clare Ballantine
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rice, Caroline Louise
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
    Ms Caroline Louise Rice
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tudor, Lisa
    Property Developer born in October 1965
    Individual
    Officer
    2021-02-26 ~ 2023-08-02
    OF - director → CIF 0
    Lisa Tudor
    Born in October 1965
    Individual
    Person with significant control
    2021-02-26 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-12-15
    OF - secretary → CIF 0
  • 4
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2021-02-26
    OF - director → CIF 0
  • 5
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    2003-12-15 ~ 2021-02-26
    OF - secretary → CIF 0
  • 6
    10, Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

15 REDBURN STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 15 REDBURN STREET LIMITED
    Info
    Registered number 04108510
    15 Redburn Street, London SW3 4DA
    Private Limited Company incorporated on 2000-11-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.