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 3
  • 1
    Faridany, Roxana
    Actor born in August 1989
    Individual (1 offspring)
    Officer
    2013-10-13 ~ now
    OF - director → CIF 0
    Miss Roxana Faridany
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meriem Semlali
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jensen-broby, Martin Xavier Perez
    Architect born in May 1978
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
    Martin Xavier Perez Jensen-broby
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mangum, Sally Elizabeth
    Freelance Calligrapher born in January 1960
    Individual
    Officer
    2002-08-22 ~ 2019-08-27
    OF - director → CIF 0
    Mitchell, Sally Elizabeth
    Freelance Calligrapher
    Individual
    Officer
    2002-08-22 ~ 2003-02-21
    OF - secretary → CIF 0
    Ms Sally Elizabeth Mangum
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - nominee-director → CIF 0
  • 3
    Matty, Stuart James
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2013-10-13
    OF - director → CIF 0
  • 4
    Chick, Lesley Anne
    Secretary born in March 1967
    Individual
    Officer
    2002-08-22 ~ 2002-08-22
    OF - director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    2002-08-22 ~ 2002-08-22
    OF - nominee-secretary → CIF 0
  • 5
    Casalini, Benedetta
    Antiques Dealer born in April 1942
    Individual
    Officer
    2002-08-22 ~ 2006-11-28
    OF - director → CIF 0
  • 6
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2003-02-21 ~ 2020-07-01
    PE - secretary → CIF 0
  • 7
    Larchwood Farm, Whitehorse Lane, Wokingham, Berkshire
    Corporate
    Officer
    2006-11-28 ~ 2007-02-14
    PE - director → CIF 0
parent relation
Company in focus

63 REDCLIFFE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
2 GBP2024-03-24
2 GBP2023-03-24
Total Assets Less Current Liabilities
2 GBP2024-03-24
2 GBP2023-03-24
Equity
Called up share capital
2 GBP2024-03-24
2 GBP2023-03-24
Equity
2 GBP2024-03-24
2 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
2 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
2 GBP2024-03-24
2 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-24

  • 63 REDCLIFFE GARDENS LIMITED
    Info
    Registered number 04517042
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2002-08-22 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.