logo
explain how to read the page

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 2
  • 1
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pontin, Alan Henry
    Born in November 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Alan Henry Pontin
    Born in November 1945
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hughes-hallett, Andrew William
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Khadr, Miranda Said
    Director born in December 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2018-06-15
    OF - Director → CIF 0
    Ms Miranda Said Khadr
    Born in December 1978
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watson, James Patrick
    British born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2018-11-28
    OF - Director → CIF 0
    Watson, James Patrick
    Company Director born in January 1969
    Individual (19 offsprings)
    icon of calendar 2019-05-01 ~ 2019-10-03
    OF - Director → CIF 0
    Mr James Patrick Watson
    Born in January 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Pontin, Benjamin William
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-02-19
    OF - Director → CIF 0
parent relation
Company in focus

26 REDCLIFFE GARDENS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,800,000 GBP2018-01-31
4,800,000 GBP2017-01-31
Fixed Assets
4,800,000 GBP2018-01-31
4,800,000 GBP2017-01-31
Net Current Assets/Liabilities
-1,661,440 GBP2018-01-31
-1,396,192 GBP2017-01-31
Total Assets Less Current Liabilities
3,138,560 GBP2018-01-31
3,403,808 GBP2017-01-31
Creditors
Non-current
-3,662,653 GBP2018-01-31
-3,662,653 GBP2017-01-31
Net Assets/Liabilities
-524,093 GBP2018-01-31
-258,845 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Retained earnings (accumulated losses)
-524,094 GBP2018-01-31
-258,846 GBP2017-01-31
Average number of employees in administration and support functions
12017-02-01 ~ 2018-01-31
12016-01-27 ~ 2017-01-31
Average Number of Employees
12017-02-01 ~ 2018-01-31
12016-01-27 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Investment property
4,800,000 GBP2018-01-31
4,800,000 GBP2017-01-31
Property, Plant & Equipment
Investment property
4,800,000 GBP2018-01-31
4,800,000 GBP2017-01-31
Other Creditors
Current
900 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
900 GBP2018-01-31
900 GBP2017-01-31
Amounts owed to directors
Current
1,659,640 GBP2018-01-31
1,395,292 GBP2017-01-31
Bank Borrowings/Overdrafts
Non-current
3,662,653 GBP2018-01-31
3,662,653 GBP2017-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31

  • 26 REDCLIFFE GARDENS LIMITED
    Info
    Registered number 09972173
    icon of addressSuite 9 Badgemore House, Gravel Hill, Henley On Thames RG9 4NR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 11 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.