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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 11
  • 1
    Davies, Susan Jane, Dr
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Davies, Susan Jane, Dr
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Dr Susan Jane Davies
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schube, Jennifer Gabrielle
    Born in April 1983
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Larsson, Johan Martin David
    Born in June 1976
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Schube, Helga Martha
    Born in October 1940
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2006-09-13
    OF - Director → CIF 0
    Schube, Helga Martha
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 5
    Sebastian, Timothy Nicholas Andrew
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Kretz, Coll Patrick
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Suissa, Angela Carole
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
    Mrs Angela Suissa
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Braka, Sophie
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-08-01
    OF - Director → CIF 0
    Braka, Sophie
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Farrants, Katherine
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 11
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 RUDALL CRESCENT LIMITED

Period: 2002-06-14 ~ now
Company number: 04461984
Registered name
4 RUDALL CRESCENT LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 4 RUDALL CRESCENT LIMITED
    Info
    Registered number 04461984
    4 Rudall Crescent, London NW3 1RS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.