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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 4
  • 1
    Jensen, Peter
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Peter Jensen
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Scott, David James
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
    Mr David James Scott
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Bamford, Tessa Elizabeth
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
    Miss Tessa Elizabeth Bamford
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-23
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
  • 3
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

51 REDCLIFFE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 51 REDCLIFFE ROAD LIMITED
    Info
    Registered number 04920414
    icon of addressC/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.