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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 16
  • 1
    Warner, Alison Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Zloof, Allon
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Lugo, Hernando Forero
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Wiggins, Annie-france
    Unemployed born in January 1947
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Pound, Nicholas Arthur
    Chef born in April 1960
    Individual (2 offsprings)
    Officer
    2003-07-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Baalack, Amelia Emma
    Pa born in February 1982
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    Alvarez Rendue Les, Ignacio
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Owen, Philip John
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Owen, Philip John
    Entrepreneur
    Individual (2 offsprings)
    Officer
    2004-08-29 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 9
    Corrie, Lindsay, Dr
    Doctor Of Medicine born in May 1961
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-05-06
    OF - Director → CIF 0
    Corrie, Lindsay, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 10
    Owen, Brigitte
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Geroulanos, Petros
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Geroulanos, Petros
    Consultant
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 12
    SOUTH KENSINGTON PROPERTY MANAGEMENT LTD
    SOUTH KENSINGTON PROPERTY MANAGEMENT LIMITED 06144911
    The Old Thatch, High Street, Broughton, Stockbridge, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 15
    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, 3806 offsprings)
    Officer
    2015-08-11 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-12-23 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

10 REDCLIFFE SQUARE LIMITED

Period: 2002-06-13 ~ now
Company number: 04460148
Registered name
10 REDCLIFFE SQUARE LIMITED - now 03437608... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
232,485 GBP2024-09-30
232,485 GBP2023-09-30
Current Assets
6 GBP2024-09-30
6 GBP2023-09-30
Net Current Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Total Assets Less Current Liabilities
232,491 GBP2024-09-30
232,491 GBP2023-09-30
Net Assets/Liabilities
232,491 GBP2024-09-30
232,491 GBP2023-09-30
Equity
232,491 GBP2024-09-30
232,491 GBP2023-09-30

  • 10 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 04460148
    8 Milner Street, London SW3 2PU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.