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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 8
  • 1
    Shaw, David
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2026-01-19
    OF - Director → CIF 0
    Shaw, David
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 2
    Sunderland, Peter
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Willoughby Corporate Registrars Limited
    Individual (44 offsprings)
    Officer
    2001-01-19 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 4
    Kendall, Mark Melville
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Leech, Russell Anthony
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2009-09-30
    OF - Director → CIF 0
    Leech, Russell Anthony
    Company Director born in March 1956
    Individual (5 offsprings)
    2010-01-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Willoughby Corporate Secretarial Limited
    Individual (45 offsprings)
    Officer
    2001-01-19 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 7
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Director
    Individual (40 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    CHARLES KENDALL GROUP LIMITED
    - now 00402006
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDCLIFFE INTERNATIONAL HOLDINGS LIMITED

Period: 2001-06-25 ~ now
Company number: 04144432
Registered names
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED - now
WILLOUGHBY (318) LIMITED - 2001-06-25 11499800... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
    Info
    WILLOUGHBY (318) LIMITED - 2001-06-25
    Registered number 04144432
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    G I LEISURE LIMITED - now
    WILLOUGHBY (321) LIMITED
    - 2001-04-11 04144445 04100778... (more)
    4 Stoney Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-03-28
    CIF 1 - Nominee Director → ME
    Officer
    2001-01-19 ~ 2001-03-28
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.