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 6
  • 1
    Kleinwort, Heloise
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Queiroz Neves Correia, Goncalo Nuno
    Investment Banker born in August 1980
    Individual (14 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Gabrielle Louise
    Banker born in September 1982
    Individual (1 offspring)
    Officer
    2014-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Detter, Julian Maximilian
    Trustee born in May 1997
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Miller De Meulemeester, Nicolas Daniel
    Show Producer born in October 1950
    Individual (1 offspring)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 6
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2024-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 3
    Melagrano, Blaise Dominick
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Grosman, Ronald Michael
    Banker born in February 1973
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Greenall, Thomas Edward
    Manager born in November 1984
    Individual (30 offsprings)
    Officer
    2010-07-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Zally, Kathryn Anne, Ms.
    Self-Employed born in July 1972
    Individual (2 offsprings)
    Officer
    2014-09-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Lysaght, Dwayne
    Banker
    Individual
    Officer
    2002-07-08 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 8
    Barbor, Charles Edward Dixon, Mr.
    Banker born in April 1988
    Individual (3 offsprings)
    Officer
    2014-12-29 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
17,897 GBP2023-12-31
17,897 GBP2022-12-31
Debtors
Current
2,906 GBP2023-12-31
1,812 GBP2022-12-31
Net Assets/Liabilities
17,897 GBP2023-12-31
17,897 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,897 GBP2023-12-31
17,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,897 GBP2023-12-31
17,897 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,897 GBP2023-12-31
17,897 GBP2022-12-31
Other Debtors
2,906 GBP2023-12-31
1,812 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,906 GBP2023-12-31
1,812 GBP2022-12-31

  • 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04480280
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 2002-07-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.