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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 2
  • 1
    Outen, Denise Kathleen
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crenna, Luca Alberto
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sanai, Sohrab
    Business born in April 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-09-01
    OF - Director → CIF 0
    Sanai, Sohrab
    Business
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-21
    OF - Secretary → CIF 0
  • 2
    Sasson, Jacques Bigio
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Ng, Kester Shing Joe
    Investment Banker born in July 1967
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Leffman, Herbert
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2015-05-08
    OF - Director → CIF 0
    Leffman, Herbert
    Born in May 1929
    Individual
    icon of calendar 2015-07-17 ~ 2023-03-18
    OF - Director → CIF 0
    Leffman, Herbert
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 5
    Grays, Frederick Louis
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-21 ~ 2010-11-25
    OF - Director → CIF 0
    Grays, Frederick Louis
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-21 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 6
    Sasson, Hazel
    Born in September 1937
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-24
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 REDINGTON ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
4 GBP2024-12-31
4 GBP2023-12-31
Cash at bank and in hand
18,759 GBP2024-12-31
16,997 GBP2023-12-31
Current Assets
18,763 GBP2024-12-31
17,001 GBP2023-12-31
Net Assets/Liabilities
17,983 GBP2024-12-31
16,245 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4 GBP2024-12-31
4 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

  • 12 REDINGTON ROAD FREEHOLD LIMITED
    Info
    Registered number 04870784
    icon of address12 Redington Road Redington Road - Flat 3, London NW3 7RG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.