The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Susanna Kim Constable
- British born in September 1962
Susanna Kim Constable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom
IIF 15
- British none born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 16
- British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 17
- born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Constable, Susanna Kim
Resident in England
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 21
- Registered addresses and corresponding companies
Constable, Susanna Kim
- Registered addresses and corresponding companies
Ratcliffe, Susanna Kim
Related profiles found in government register
Offspring entities and appointments
18
- 1
BLUE JEAN LIMITED
- 2017-09-29 10122137Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2017-08-25 ~ 2023-06-23IIF 28 - Secretary → MEPerson with significant control2017-08-25 ~ 2023-06-23IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
PARTIZAN OUTSOURCING LTD
- 2018-08-28 09453035PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Person with significant control2017-04-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AIRHOP GERMANY HOLDINGS LIMITED
117678014th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)5,626 GBP2024-01-31Person with significant control2021-09-24 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 4
CLARISCUS LIMITED
- 2019-03-01 114547021st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-85,846 GBP2020-12-31Officer2019-02-06 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 5
RCAP EIGHT LIMITED
- 2019-03-01 114547105 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (12 parents, 12 offsprings)Equity (Company account)355,739 GBP2024-12-31Officer2019-02-06 ~ 2020-10-16IIF 26 - Secretary → MEPerson with significant control2019-02-06 ~ 2020-10-16IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6RCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (65 parents, 4 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer2021-01-14 ~ nowIIF 19 - LLP Member → ME
- 7RJP 1056 LIMITED - 1998-03-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)358,346 GBP2022-11-30Officer2015-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8PERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 35 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Officer2022-10-07 ~ nowIIF 14 - Director → ME
- 9
INVESTGARDEN LIMITED
- 2006-05-02 055685594th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,928 GBP2024-09-30Officer2006-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
MURRAY PEARCE LIMITED
08144143Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (12 parents)Equity (Company account)250,001 GBP2020-03-31Officer2017-06-05 ~ 2019-04-08IIF 22 - Secretary → MEPerson with significant control2017-06-05 ~ 2019-04-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
NOTTING HILL LOFTS MANAGEMENT LTD
11996619Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)48,733 GBP2024-05-31Officer2019-05-15 ~ nowIIF 21 - Director → ME - 12TURNER RIND LIMITED - 2005-12-2232 Cornhill, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2010-11-17 ~ dissolvedIIF 15 - Director → ME
- 13THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-18 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-06-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14
RLOANS LLP
OC3417234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,790,957 GBP2024-03-31Officer2020-11-30 ~ nowIIF 20 - LLP Designated Member → ME - 15
SCP 2020 LIMITED
128712723rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)-1,047,747 GBP2024-12-31Officer2021-01-28 ~ 2022-05-28IIF 27 - Secretary → ME - 16
THE EDGE OF HEAVEN 2017 LIMITED
1089192452 Conduit Street, Third Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Equity (Company account)10 GBP2021-07-31Person with significant control2018-07-27 ~ 2018-07-27IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 17STOCREOUT LIMITED - 2018-07-19C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)10 GBP2019-01-31Officer2018-07-27 ~ 2019-11-22IIF 24 - Secretary → MEPerson with significant control2018-07-27 ~ 2019-11-22IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE2018-08-29 ~ 2018-08-29IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 18
THREE V PARTNERSHIP LLP
OC3303574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)185,125 GBP2024-03-31Officer2017-12-31 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.