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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 3
    Karnezis Frigo, Carie Catherine
    Inv Mgr born in April 1965
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Karnezis Frigo, Carie Catherine
    Inv Mgr
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
    Mrs Carie Karnezis-frigo
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamling, Jan
    Pr Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Mr Daniel Frigo
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-05-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-07-22 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 8
    COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (379 offsprings)
    Officer
    2010-01-22 ~ 2010-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

36 REDCLIFFE SQUARE FREEHOLD LIMITED

Period: 2002-05-30 ~ 2022-01-18
Company number: 04451990
Registered name
36 REDCLIFFE SQUARE FREEHOLD LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2020-04-01
4 GBP2019-04-01
Net Assets/Liabilities
4 GBP2020-04-01
4 GBP2019-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-02 ~ 2020-04-01
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-02 ~ 2020-04-01
Number of shares allotted
Class 2 ordinary share
2 shares2019-04-02 ~ 2020-04-01
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-02 ~ 2020-04-01
Equity
4 GBP2020-04-01
4 GBP2019-04-01

  • 36 REDCLIFFE SQUARE FREEHOLD LIMITED
    Info
    Registered number 04451990
    Flat 2 36 Redcliffe Square, London SW10 9JY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 and dissolved on 2022-01-18 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.