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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 13
  • 1
    Acloque, Alexander John Sebastian
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2011-03-17 ~ 2011-04-01
    OF - LLP Designated Member → CIF 0
  • 2
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (78 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Heffron, Diana Mary Alexandra
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (92 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    WOTTON PROPERTIES LIMITED
    07107649
    33, Lowndes Street, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2011-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HEFFRON DEVELOPMENTS LIMITED
    NI673653
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    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
  • 7
    HEFFRON ESTATES LIMITED
    - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    21, Old Channel Road, Unit 2, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2013-04-01 ~ 2023-03-01
    OF - LLP Member → CIF 0
  • 8
    4UATRO PROPERTIES LLP OC347302
    14, Holywell Row, London, Uk
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2011-03-18
    OF - LLP Member → CIF 0
  • 9
    CONFIDO INVESTMENTS LLP
    - now OC347304
    4UATRO INVESTMENTS LLP - 2018-07-03 OC347304
    14, Holywell Row, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-03-18 ~ 2023-03-01
    OF - LLP Member → CIF 0
  • 10
    NEPTUNE ESTATES LIMITED - now 06738616 12972913
    NEPTUNE GROUP LIMITED
    - 2023-02-02 06738616 04430751... (more)
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2013-12-31 ~ 2023-03-01
    OF - LLP Designated Member → CIF 0
  • 11
    NEPTUNE GROUP LIMITED
    - now NI673983 04430751... (more)
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    BOYD DEVELOPMENTS LIMITED
    NI673649
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    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
  • 13
    NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    04356637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-12-01
    14, Holywell Row, London, Uk
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2011-03-17 ~ 2015-03-18
    OF - LLP Member → CIF 0
parent relation
Company in focus

REDCHURCH PENTHOUSES LLP

Period: 2011-03-17 ~ now
Company number: OC362853
Registered name
REDCHURCH PENTHOUSES LLP - now
Brief company account
Investment Property
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
1,125 GBP2025-03-31
5,625 GBP2024-03-31
Cash at bank and in hand
8,329 GBP2025-03-31
226 GBP2024-03-31
Current Assets
9,454 GBP2025-03-31
5,851 GBP2024-03-31
Creditors
Amounts falling due within one year
-820 GBP2025-03-31
-790 GBP2024-03-31
Net Current Assets/Liabilities
8,634 GBP2025-03-31
5,061 GBP2024-03-31
Net Assets/Liabilities
33,634 GBP2025-03-31
30,061 GBP2024-03-31
Investment Property - Fair Value Model
25,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
820 GBP2025-03-31
790 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • REDCHURCH PENTHOUSES LLP
    Info
    Registered number OC362853
    14 Holywell Row, London EC2A 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-17 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.