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
    33, Lowndes Street, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,719,684 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (54 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Acloque, Alexander John Sebastian
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2011-03-17 ~ 2011-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Heffron, Diana Mary Alexandra
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (62 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2013-12-31 ~ 2023-03-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 6
    4UATRO INVESTMENTS LLP - 2018-07-03
    14, Holywell Row, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2011-03-18 ~ 2023-03-01
    PE - LLP Member → CIF 0
  • 7
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    21, Old Channel Road, Unit 2, Belfast, Co Antrim, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Officer
    2013-04-01 ~ 2023-03-01
    PE - LLP Member → CIF 0
  • 8
    4UATRO PROPERTIES LLP
    14, Holywell Row, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2011-03-17 ~ 2011-03-18
    PE - LLP Member → CIF 0
  • 9
    14, Holywell Row, London, Uk
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2011-03-17 ~ 2015-03-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

REDCHURCH PENTHOUSES LLP

Brief company account
Investment Property
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
5,625 GBP2024-03-31
1,125 GBP2023-03-31
Cash at bank and in hand
226 GBP2024-03-31
1,074 GBP2023-03-31
Current Assets
5,851 GBP2024-03-31
2,199 GBP2023-03-31
Creditors
Amounts falling due within one year
-790 GBP2024-03-31
-790 GBP2023-03-31
Net Current Assets/Liabilities
5,061 GBP2024-03-31
1,409 GBP2023-03-31
Net Assets/Liabilities
30,061 GBP2024-03-31
26,409 GBP2023-03-31
Investment Property - Fair Value Model
25,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
790 GBP2024-03-31
790 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • REDCHURCH PENTHOUSES LLP
    Info
    Registered number OC362853
    14 Holywell Row, London EC2A 4JB
    Limited Liability Partnership incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.