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
    Hooper, James Peter
    Chartered Accountant born in June 1995
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Dyton, Francis Richard Ross
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Randles, Ian Gary
    Civil Servant born in August 1984
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Badley, Christopher Graham
    Copywriter born in May 1958
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster Brooks Property Management Limited, The Hive, 6 Beaufighter Road, Weston-super-mare, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    13,717 GBP2024-04-30
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Law, Helene Hjordis
    Retired born in March 1964
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Mcvicar, Alistair James, Dr
    Herb Farmer born in July 1983
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Thomas, Robert Williams
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Soutter, Linda Patricia, Dr
    Retired Medical Practitioner born in September 1947
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-11-25
    OF - Director → CIF 0
    Dr Linda Patricia Soutter
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ 2021-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-18 ~ 2022-01-18
    PE - Secretary → CIF 0
  • 6
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2022-01-18 ~ 2022-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

4&7 REDCLIFFE PARADE WEST LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
120,584 GBP2024-01-31
120,584 GBP2023-01-31
Cash at bank and in hand
3,475 GBP2024-01-31
15,718 GBP2023-01-31
Creditors
Current
9,295 GBP2024-01-31
11,726 GBP2023-01-31
Net Current Assets/Liabilities
-5,820 GBP2024-01-31
3,992 GBP2023-01-31
Total Assets Less Current Liabilities
114,764 GBP2024-01-31
124,576 GBP2023-01-31
Equity
Called up share capital
39 GBP2024-01-31
39 GBP2023-01-31
Share premium
116,916 GBP2024-01-31
128,864 GBP2023-01-31
Retained earnings (accumulated losses)
-2,191 GBP2024-01-31
-4,327 GBP2023-01-31
Equity
114,764 GBP2024-01-31
124,576 GBP2023-01-31
Investment Property - Fair Value Model
120,584 GBP2023-01-31
Other Taxation & Social Security Payable
Current
216 GBP2024-01-31
Other Creditors
Current
9,079 GBP2024-01-31
11,726 GBP2023-01-31

  • 4&7 REDCLIFFE PARADE WEST LTD
    Info
    Registered number 13138316
    Lancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, Bristol BS30 9UT
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.