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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 12
  • 1
    Fenwick, Sebastian Edmund Stephen
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Charlotte Mary Jane
    Retail born in June 1973
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Williamson, Matthew Denoon Faure
    Banker born in June 1977
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Bunbury, Michael William, Sir
    Consultant born in December 1946
    Individual (37 offsprings)
    Officer
    2002-05-28 ~ 2010-07-15
    OF - Director → CIF 0
    Bunbury, Michael William, Sir
    Consultant
    Individual (37 offsprings)
    Officer
    2002-05-28 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 5
    Brugger, Alexander Arthur
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Von Posch, Gerda Adelinde, Baroness
    Director born in May 1941
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2015-01-05 ~ 2024-02-24
    OF - Secretary → CIF 0
  • 8
    SCOTTS SERVICES LIMITED
    4a Disraeli Road, Putney, London
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2002-11-13 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    TLC REAL ESTATE SERVICES LIMITED 07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 12
    R.N. HINDE LIMITED 04759387
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-07-01 ~ 2015-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

19 REDCLIFFE SQUARE LIMITED

Period: 2002-05-28 ~ now
Company number: 04449225 04460148... (more)
Registered name
19 REDCLIFFE SQUARE LIMITED - now 04460148... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-09-28
7 GBP2024-09-28
Net Current Assets/Liabilities
0 GBP2025-09-28
0 GBP2024-09-28
Total Assets Less Current Liabilities
7 GBP2025-09-28
7 GBP2024-09-28
Net Assets/Liabilities
7 GBP2025-09-28
7 GBP2024-09-28
Equity
7 GBP2025-09-28
7 GBP2024-09-28
Average Number of Employees
02024-09-29 ~ 2025-09-28
02023-09-29 ~ 2024-09-28

  • 19 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 04449225
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.