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
    Koupeeva, Marina
    Sales born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 2
    De Prat I Pont, Alexandre
    Director Of European Art Advisory born in December 1973
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ now
    OF - director → CIF 0
    De Prat I Pont, Alexandre
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Pollitt, Nicholas John
    Designer born in November 1962
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2022-08-19
    OF - director → CIF 0
  • 2
    Compton, Alison Jane
    Teacher born in July 1978
    Individual
    Officer
    2006-06-09 ~ 2009-10-19
    OF - director → CIF 0
    Compton, Alison Jane
    Administrator
    Individual
    Officer
    2005-02-01 ~ 2009-10-19
    OF - secretary → CIF 0
  • 3
    Mann, Jilly Nicola
    Recruitment Consultant born in March 1973
    Individual
    Officer
    2002-05-22 ~ 2006-06-09
    OF - director → CIF 0
    Mann, Jilly Nicola
    Individual
    Officer
    2003-06-16 ~ 2005-02-01
    OF - secretary → CIF 0
  • 4
    125 Gloucester Road, London
    Corporate
    Officer
    2002-05-22 ~ 2002-05-22
    PE - director → CIF 0
  • 5
    125 Gloucester Road, London
    Corporate (2 parents, 28 offsprings)
    Officer
    2002-05-22 ~ 2003-06-16
    PE - secretary → CIF 0
parent relation
Company in focus

34 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Par Value of Share
Class 1 ordinary share
12022-09-29 ~ 2023-09-28
Property, Plant & Equipment
7 GBP2023-09-28
7 GBP2022-09-28
Total Assets Less Current Liabilities
7 GBP2023-09-28
7 GBP2022-09-28
Creditors
Non-current
1 GBP2023-09-28
1 GBP2022-09-28
Net Assets/Liabilities
6 GBP2023-09-28
6 GBP2022-09-28
Equity
Called up share capital
6 GBP2023-09-28
6 GBP2022-09-28
Equity
6 GBP2023-09-28
6 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7 GBP2022-09-28
Property, Plant & Equipment
Land and buildings
7 GBP2023-09-28
7 GBP2022-09-28
Other Creditors
Non-current
1 GBP2023-09-28
1 GBP2022-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-09-28

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.