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
    Mr Daniel Frigo
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karnezis Frigo, Carie Catherine
    Inv Mgr born in April 1965
    Individual (1 offspring)
    Officer
    2002-05-30 ~ dissolved
    OF - Director → CIF 0
    Karnezis Frigo, Carie Catherine
    Inv Mgr
    Individual (1 offspring)
    Officer
    2002-05-30 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carie Karnezis-frigo
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    Hamling, Jan
    Pr Consultant born in February 1961
    Individual
    Officer
    2002-05-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    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 (1 parent, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-05-29
    PE - Secretary → CIF 0
  • 5
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Corporate
    Officer
    2010-01-22 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 6
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-05-29 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

36 REDCLIFFE SQUARE FREEHOLD LIMITED

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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.