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 5
  • 1
    Fedorchenko, Maria Alexandrovna
    Lecturer born in October 1977
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Abbi, Guy Rahul
    Lawyer born in June 1967
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Montanari, Andrea
    Banking born in June 1973
    Individual (1 offspring)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Dupre, Xavier Georges Marie
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hennessy, Christopher Anthony, Dr
    Professor born in February 1970
    Individual
    Officer
    2014-06-25 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Boothman, Anne
    Company Director born in May 1956
    Individual
    Officer
    2015-07-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Scheriau, Michal Johanna, Dr
    Art Historian born in June 1961
    Individual
    Officer
    2002-06-25 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 5
    Mathrani, Rajesh Lakhmi
    Banker born in April 1958
    Individual
    Officer
    2002-06-25 ~ 2010-06-16
    OF - Director → CIF 0
    Mathrani, Rajesh Lakhmi
    Banker
    Individual
    Officer
    2002-06-25 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 6
    Burdge, Stephen Charles
    Designer born in October 1967
    Individual (12 offsprings)
    Officer
    2002-06-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Finlay, John Jocelyn Bell
    Trainee Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    Siddall, Susan Ann
    Advertising born in March 1969
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    FARRANCE COURT MANAGEMENT COMPANY LIMITED
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2010-07-20 ~ 2012-06-24
    PE - Secretary → CIF 0
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ 2010-07-20
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 13
    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
    2012-06-24 ~ 2016-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

32 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • 32 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 04468788
    The Studio, 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.