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 5
  • 1
    Waldegrave, Caroline Linda Margaret, Lady
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Casaula, Tiziana
    Executive Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Serdarevic-pehar, Mariana, Dr
    Born in February 1959
    Individual (1 offspring)
    Officer
    2018-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Eccles, Paul Anthony
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 5
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Boyd, Duncan Rodney Lecington
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-06-22
    OF - Director → CIF 0
    Boyd, Duncan Rodney Lecington
    Director
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Vallet, Laurent Pierre Paul
    Banker born in June 1975
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Hoveyda, Farid
    Director born in November 1919
    Individual
    Officer
    2002-04-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Marsh, Simon Graham
    Business Manager born in July 1968
    Individual
    Officer
    2002-04-08 ~ 2017-06-14
    OF - Director → CIF 0
    Marsh, Simon Graham
    Individual
    Officer
    2006-07-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 5
    Eccles, Paul Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Morris, Evan Jon
    Banker born in May 1970
    Individual
    Officer
    2002-04-08 ~ 2010-11-16
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

65 REDCLIFFE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Turnover/Revenue
5,950 GBP2023-03-25 ~ 2024-03-24
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-434 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
4,182 GBP2023-03-25 ~ 2024-03-24
-1,184 GBP2022-03-25 ~ 2023-03-24
Fixed Assets
18,850 GBP2024-03-24
18,850 GBP2023-03-24
Current Assets
8,822 GBP2024-03-24
2,873 GBP2023-03-24
Creditors
Current
-4,101 GBP2024-03-24
-2,335 GBP2023-03-24
Net Current Assets/Liabilities
4,721 GBP2024-03-24
538 GBP2023-03-24
Total Assets Less Current Liabilities
23,571 GBP2024-03-24
19,388 GBP2023-03-24
Net Assets/Liabilities
23,571 GBP2024-03-24
19,388 GBP2023-03-24
Equity
23,571 GBP2024-03-24
19,388 GBP2023-03-24

  • 65 REDCLIFFE GARDENS LIMITED
    Info
    Registered number 04411158
    The Studio, 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.