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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
    De Prat I Pont, Alexandre
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    De Prat I Pont, Alexandre
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Jilly Nicola
    Recruitment Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-06-09
    OF - Director → CIF 0
    Mann, Jilly Nicola
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Pollitt, Nicholas John
    Designer born in November 1962
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Compton, Alison Jane
    Teacher born in July 1978
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2009-10-19
    OF - Director → CIF 0
    Compton, Alison Jane
    Administrator
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 5
    Levy-bencheton, Olivier
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Koupeeva, Marina
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    LBCO SECRETARIES LIMITED
    04026230
    125 Gloucester Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2002-05-22 ~ 2003-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

34 REDCLIFFE SQUARE LIMITED

Period: 2002-05-22 ~ now
Company number: 04445213
Registered name
34 REDCLIFFE SQUARE LIMITED - now 03492757
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Property, Plant & Equipment
7 GBP2024-09-28
7 GBP2023-09-28
Total Assets Less Current Liabilities
7 GBP2024-09-28
7 GBP2023-09-28
Creditors
Non-current
1 GBP2024-09-28
1 GBP2023-09-28
Net Assets/Liabilities
6 GBP2024-09-28
6 GBP2023-09-28
Equity
Called up share capital
6 GBP2024-09-28
6 GBP2023-09-28
Equity
6 GBP2024-09-28
6 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
7 GBP2024-09-28
7 GBP2023-09-28
Other Creditors
Non-current
1 GBP2024-09-28
1 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-28

  • 34 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 04445213
    C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.