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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 14
  • 1
    Melagrano, Blaise Dominick
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Zally, Kathryn Anne, Ms.
    Self-Employed born in July 1972
    Individual (3 offsprings)
    Officer
    2014-09-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2014-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Grosman, Ronald Michael
    Banker born in February 1973
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 6
    Greenall, Thomas Edward
    Manager born in November 1984
    Individual (37 offsprings)
    Officer
    2010-07-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Barbor, Charles Edward Dixon, Mr.
    Banker born in April 1988
    Individual (4 offsprings)
    Officer
    2014-12-29 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Miller De Meulemeester, Nicolas Daniel
    Born in October 1950
    Individual (1 offspring)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Kleinwort, Heloise
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Lysaght, Dwayne
    Banker
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 11
    Detter, Julian Maximilian
    Born in May 1997
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Queiroz Neves Correia, Goncalo Nuno
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 14
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2024-07-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Period: 2002-07-08 ~ now
Company number: 04480280
Registered name
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,897 GBP2024-12-31
17,897 GBP2023-12-31
Debtors
Current
3,017 GBP2024-12-31
2,906 GBP2023-12-31
Cash at bank and in hand
2,926 GBP2024-12-31
Current Assets
5,943 GBP2024-12-31
2,906 GBP2023-12-31
Net Assets/Liabilities
17,897 GBP2024-12-31
17,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,897 GBP2024-12-31
17,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,897 GBP2024-12-31
17,897 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,897 GBP2024-12-31
Land and buildings, Owned/Freehold
17,897 GBP2023-12-31
Other Debtors
2,906 GBP2023-12-31
Prepayments
3,017 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,017 GBP2024-12-31
Amounts falling due within one year, Current
2,906 GBP2023-12-31

  • 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04480280
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.