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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
    Lacault, Etienne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, David John
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Oliver
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Holmes, John Berwick
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 2
    Frier Dryden, Hilary
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 3
    Holmes, Jacqueline Margaret
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Dainty, Suellen
    Journalist born in April 1952
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Altissimo, Renato
    Manager born in October 1940
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
  • 7
    icon of addressGordon & Co, 9, Savoy Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2014-02-14 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-03-24 ~ 2006-03-14
    PE - Director → CIF 0
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
  • 9
    CENTRE MANAGEMENT LTD. - now
    CENTRE PROPERTY MANAGEMENT LIMITED - 2020-01-15
    icon of address193-195, New Kings Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -63,106 GBP2024-01-31
    Officer
    2008-03-12 ~ 2010-02-24
    PE - Secretary → CIF 0
  • 10
    IMM PROPERTIES LTD. - now
    HUNT 4 PROPERTIES LIMITED - 2002-06-11
    icon of address6, London Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,827 GBP2022-03-31
    Officer
    2014-01-13 ~ 2014-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

42 REDCLIFFE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 42 REDCLIFFE SQUARE LIMITED
    Info
    Registered number 05403958
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.