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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
Active 6
  • 1
    Queiroz Neves Correia, Goncalo Nuno
    Investment Banker born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kleinwort, Heloise
    Director born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Miller De Meulemeester, Nicolas Daniel
    Show Producer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Gabrielle Louise
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Detter, Julian Maximilian
    Trustee born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 2
    Lysaght, Dwayne
    Banker
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Grosman, Ronald Michael
    Banker born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Melagrano, Blaise Dominick
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Zally, Kathryn Anne, Ms.
    Self-Employed born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Greenall, Thomas Edward
    Manager born in November 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 8
    Barbor, Charles Edward Dixon, Mr.
    Banker born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 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
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
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    Private Limited Company incorporated on 2002-07-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.