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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 9
  • 1
    Rubin, Graham Anthony
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Collis, Martin Roger
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Gordon, Martin Stanley
    Born in May 1943
    Individual (16 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Beckley, June Violet
    Director born in June 1931
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ 2010-07-19
    OF - Director → CIF 0
  • 5
    Beckley, Simon Charles Derek
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 6
    Chalfen, Valerie
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    OF - Nominee Director → CIF 0
  • 8
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2006-07-06 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-01-13 ~ now
Company number: 05332248
Registered name
37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
40,000 GBP2024-12-25
40,000 GBP2023-12-25
Total Assets Less Current Liabilities
40,000 GBP2024-12-25
40,000 GBP2023-12-25
Net Assets/Liabilities
40,000 GBP2024-12-25
40,000 GBP2023-12-25
Equity
40,000 GBP2024-12-25
40,000 GBP2023-12-25

  • 37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05332248
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-13 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.