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
  • 1
    Ng, Melissa Jodie
    Chartered Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ now
    OF - director → CIF 0
    Ms Melissa Jodie Ng
    Born in July 1969
    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
    Latchmanan, Glenvin
    Engineering Consultant born in September 1978
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ now
    OF - director → CIF 0
    Mr Glenvin Latchmanan
    Born in September 1971
    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
  • 3
    Rangoni, Silvia
    Consultant born in May 1974
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ now
    OF - director → CIF 0
    Mrs Silvia Rangoni
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - nominee-secretary → CIF 0
  • 2
    Havens, Matt
    Management Consultant born in December 1970
    Individual
    Officer
    2005-10-05 ~ 2013-07-15
    OF - director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - director → CIF 0
  • 4
    Bertaut, John Teagle
    Individual
    Officer
    2001-12-11 ~ 2014-04-08
    OF - secretary → CIF 0
  • 5
    Brondbjerg, Olav Anthony
    Publisher born in October 1946
    Individual
    Officer
    2001-12-11 ~ 2004-12-20
    OF - director → CIF 0
  • 6
    Bertaut, Katherine Mary
    Communications Manager born in November 1945
    Individual
    Officer
    2001-12-11 ~ 2014-04-08
    OF - director → CIF 0
  • 7
    Foljambe, George Michael Thornhagh
    Farmer born in May 1934
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2003-01-15
    OF - director → CIF 0
parent relation
Company in focus

THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,271 GBP2024-04-04
3,158 GBP2023-04-04
Cash at bank and in hand
3,603 GBP2024-04-04
5,531 GBP2023-04-04
Current Assets
6,874 GBP2024-04-04
8,689 GBP2023-04-04
Creditors
Current, Amounts falling due within one year
-6,701 GBP2024-04-04
-8,516 GBP2023-04-04
Net Current Assets/Liabilities
173 GBP2024-04-04
173 GBP2023-04-04
Equity
Called up share capital
4 GBP2024-04-04
4 GBP2023-04-04
Retained earnings (accumulated losses)
169 GBP2024-04-04
169 GBP2023-04-04
Equity
173 GBP2024-04-04
173 GBP2023-04-04
Average Number of Employees
02023-04-05 ~ 2024-04-04
02022-04-05 ~ 2023-04-04
Trade Debtors/Trade Receivables
Current
3,271 GBP2024-04-04
3,158 GBP2023-04-04
Accrued Liabilities/Deferred Income
Current
6,701 GBP2024-04-04
8,516 GBP2023-04-04

  • THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04338032
    13 Redcliffe Street, London SW10 9DR
    Private Limited Company incorporated on 2001-12-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.