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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 14
  • 1
    Lacault, Etienne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Frier Dryden, Hilary
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 3
    Wheeler, Oliver
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Jacqueline Margaret
    Retired born in April 1937
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Dainty, Suellen
    Journalist born in April 1952
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Altissimo, Renato
    Manager born in October 1940
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2016-11-29
    OF - Director → CIF 0
  • 7
    Townsend, David John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, John Berwick
    Retired
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2005-03-24 ~ 2006-03-14
    OF - Director → CIF 0
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 11
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    Gordon & Co, 9, Savoy Street, London, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2014-02-14 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 12
    CENTRE MANAGEMENT
    CENTRE MANAGEMENT LTD. - now
    CENTRE PROPERTY MANAGEMENT LIMITED - 2020-01-15 SC584744
    193-195, New Kings Road, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2008-03-12 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 13
    IMM PROPERTIES T/A GORDON & CO
    IMM PROPERTIES LTD. - now 04078132
    HUNT 4 PROPERTIES LIMITED - 2002-06-11
    6, London Street, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2014-01-13 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

42 REDCLIFFE SQUARE LIMITED

Period: 2005-03-24 ~ now
Company number: 05403958
Registered name
42 REDCLIFFE SQUARE LIMITED - now 03609809... (more)
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-24 (20 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.