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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 10
  • 1
    Newey, Marigold Phillipa
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mrs Marigold Phillipa Newey
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ryan, Claire
    Paralegal born in September 1975
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Clark, Alison Jean
    Architect born in June 1960
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 4
    Heath, Alexander James Wroughton
    Surveyor born in November 1978
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2014-09-30
    OF - Director → CIF 0
    Heath, Alexander James Wroughton
    Surveyor
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Pym, Laura Elizabeth Camille
    Teacher born in July 1956
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2004-01-16
    OF - Director → CIF 0
    Pym, Laura Elizabeth Camille
    Teacher
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Mayne, Alison Mill
    Housewife born in June 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Duncan-smith, Annabel
    Property Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    HIGH LANES PARTNERSHIP LIMITED
    07353163
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    MORTIMER SECRETARIES LTD.
    03175716
    C\o John Mortiemr Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2012-02-20 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 10
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

20 REDBURN STREET LIMITED

Period: 2003-11-03 ~ 2019-06-11
Company number: 04951476
Registered name
20 REDBURN STREET LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
344 GBP2017-12-31
344 GBP2016-12-31
Creditors
Current
-150 GBP2017-12-31
-150 GBP2016-12-31
Net Current Assets/Liabilities
194 GBP2017-12-31
194 GBP2016-12-31
Net Assets/Liabilities
194 GBP2017-12-31
194 GBP2016-12-31
Equity
194 GBP2017-12-31
194 GBP2016-12-31

  • 20 REDBURN STREET LIMITED
    Info
    Registered number 04951476
    C\o High Lanes Partnership Ltd., North Drive, Virginia Water, Surrey GU25 4NL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2019-06-11 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.