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 4
  • 1
    Catalan-morollon, Lucia
    Economist born in December 1972
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Miss Lucia Catalan-morollon
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    White, Atalanta Fleur
    Actress born in February 1962
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lumley, Saskia Josephine
    Student born in October 1993
    Individual (1 offspring)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 4
    TLC REAL ESTATE SERVICES LIMITED
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Yoon, William
    Architect born in October 1963
    Individual
    Officer
    2002-10-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Glibbery, Francis William Henry
    Retired Copywriter born in November 1941
    Individual
    Officer
    2002-10-01 ~ 2016-12-20
    OF - Director → CIF 0
    Glibbery, Francis William Henry
    Individual
    Officer
    2002-10-01 ~ 2009-04-01
    OF - Secretary → CIF 0
    2012-12-01 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 3
    Paraskevas, Frederique Marie
    Architect born in December 1990
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Lumley, Wendela Colomba Romany Yseulte
    Law born in February 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    White, Adam Lindsay
    Writer born in June 1957
    Individual
    Officer
    2002-10-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Turrettini, Frederic Robert Albert
    Banker born in May 1970
    Individual
    Officer
    2003-06-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, Hammersmith Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-06-22
    PE - Secretary → CIF 0
  • 8
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 9
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-04-01 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 11
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2023-06-22 ~ 2024-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RED SQUARE FREEHOLDERS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2023-01-01
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2023-12-31
0 GBP2023-01-01

  • RED SQUARE FREEHOLDERS LIMITED
    Info
    Registered number 04550113
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.