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
    Brugger, Alexander Arthur
    Product Owner born in December 1977
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Sebastian Edmund Stephen
    Co Director born in January 1953
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 3
    TLC REAL ESTATE SERVICES LIMITED
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Von Posch, Gerda Adelinde, Baroness
    Director born in May 1941
    Individual
    Officer
    2011-07-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Williamson, Matthew Denoon Faure
    Banker born in June 1977
    Individual
    Officer
    2011-07-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Bunbury, Michael William, Sir
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2010-07-15
    OF - Director → CIF 0
    Bunbury, Michael William, Sir
    Consultant
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 4
    Smith, Charlotte Mary Jane
    Retail born in June 1973
    Individual
    Officer
    2002-11-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    R.N. HINDE LIMITED
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2003-07-01 ~ 2015-01-05
    PE - Secretary → CIF 0
  • 7
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2002-11-13 ~ 2003-07-02
    PE - Secretary → CIF 0
  • 8
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-01-05 ~ 2024-02-24
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-28
0 GBP2022-09-28
Current Assets
7 GBP2023-09-28
7 GBP2022-09-28
Net Current Assets/Liabilities
7 GBP2023-09-28
7 GBP2022-09-28
Total Assets Less Current Liabilities
7 GBP2023-09-28
7 GBP2022-09-28
Net Assets/Liabilities
7 GBP2023-09-28
7 GBP2022-09-28
Equity
7 GBP2023-09-28
7 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • 19 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 04449225
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.