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 5
  • 1
    Embiricos, Alexander Anthony Coulouthros
    Investor born in September 1981
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mendez Arroyo, Manon Victoria
    Portfolio Manager born in September 1988
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Papageorgiou Jackson, Anna, Dr
    Dentist born in May 1969
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Cigna, Gian Piero
    Lawyer born in September 1966
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, George, Dr
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Secretary → CIF 0
    Dr George Jackson
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Richards, Philip Stephen
    Computer Programmer born in August 1953
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Finlay, Euan
    Investment Manager born in February 1986
    Individual
    Officer
    2017-10-25 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Wann, Stephen
    Chartered Accountant born in November 1974
    Individual
    Officer
    2008-01-03 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Jackson, George, Dr
    Professor Of Chemical Physics born in July 1962
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2020-06-02
    OF - Director → CIF 0
parent relation
Company in focus

54 REDCLIFFE GARDENS FREEHOLD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 54 REDCLIFFE GARDENS FREEHOLD LIMITED
    Info
    Registered number 06463321
    54 Redcliffe Gardens, London SW10 9HD
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.