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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 18
  • 1
    Alaghband, Fariba
    Housewife born in April 1961
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Widegren, Kristina Sigrun Louisa
    Private Equity born in April 1981
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Berrick, Benjamin
    Born in February 1996
    Individual (1 offspring)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Tamerus, Hendricus Renatus
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2004-07-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Ashcroft, Philip Gillison
    Senior Vice President born in August 1949
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Pahlabod, Beatrice Anne
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Scholefield, Elisabeth Marion
    Housewife born in December 1958
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Scholefield, Harry Houchen
    Internal Audit Mgr born in November 1945
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Impallomeni, Mario Giuseppe, Doctor
    Born in July 1937
    Individual (1 offspring)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Gonzalez Lastra, Javier
    Investment Banker born in March 1978
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Ved, Riddhi Girish
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Urban, Markus
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Mordo, Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Mordo, Jane
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Mordo
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Read, Julian Harvey Crawshaw
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Frank, Simon
    Film Distributor born in August 1971
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Lundie, Lynne
    Retiree born in September 1940
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2002-10-24 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

89 REDINGTON ROAD LIMITED

Period: 2002-10-24 ~ now
Company number: 04572579
Registered name
89 REDINGTON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
161,526 GBP2024-12-31
161,526 GBP2023-12-31
Current Assets
6,579 GBP2024-12-31
3,142 GBP2023-12-31
Creditors
Current
-169,041 GBP2024-12-31
-169,038 GBP2023-12-31
Net Current Assets/Liabilities
-159,068 GBP2024-12-31
-162,666 GBP2023-12-31
Total Assets Less Current Liabilities
2,458 GBP2024-12-31
-1,140 GBP2023-12-31
Accrued Liabilities/Deferred Income
-854 GBP2024-12-31
-854 GBP2023-12-31
Net Assets/Liabilities
1,604 GBP2024-12-31
-1,994 GBP2023-12-31
Equity
1,604 GBP2024-12-31
-1,994 GBP2023-12-31

  • 89 REDINGTON ROAD LIMITED
    Info
    Registered number 04572579
    Flat A 89 Redington Road, London NW3 7RR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.