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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Collery, Gavin Patrick
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2021-11-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Lewis, Owen
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Burgoyne, Jason Anthony
    Born in May 1977
    Individual (64 offsprings)
    Officer
    2017-01-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Fuller, John Stewart
    Born in June 1956
    Individual (55 offsprings)
    Officer
    1995-05-31 ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Rees, Nicholas Daryl
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 6
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (175 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Curtis, Stephen Russell
    Born in February 1948
    Individual (20 offsprings)
    Officer
    2001-01-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 9
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    1996-11-13 ~ 2003-12-12
    OF - Director → CIF 0
  • 10
    Leake, Ralph David Sydney
    Born in June 1933
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Whitwell, Michael
    Born in September 1934
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 2001-01-12
    OF - Director → CIF 0
  • 12
    WEST OF ENGLAND TRUST LIMITED(THE) - now 01636508 00640866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2022-07-09
    FULLARCH LIMITED - 1982-06-16 01636508
    21 St Thomas Street, Bristol
    Dissolved Corporate (11 parents, 25 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-12
    OF - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED - 2004-03-11 03028003 04826048
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (14 parents, 44 offsprings)
    Officer
    2003-12-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 15
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED - 2019-04-05 06364800 11427545... (more)
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEDFORD NOMINEES (U.K.) LTD.

Period: 2001-03-06 ~ 2026-03-10
Company number: 00849814
Registered names
BEDFORD NOMINEES (U.K.) LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • BEDFORD NOMINEES (U.K.) LTD.
    Info
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 2001-03-06
    JORDANS LIMITED - 2001-03-06
    HART COMPANY SECRETARIES LIMITED - 2001-03-06
    EXPRESS COMPANY PRINTERS LIMITED - 2001-03-06
    Registered number 00849814
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1965-05-21 and dissolved on 2026-03-10 (60 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BEDFORD NOMINEES (U.K.) LTD.
    S
    Registered number 00849814
    20 Bedford Row, London, United Kingdom, WC1R 4JS
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
  • BEDFORD NOMINEES (U.K.) LTD.
    S
    Registered number 00849814
    20, Bedford Row, London, United Kingdom, WC1R 4JS
    UNITED KINGDOM
    CIF 4
  • BEDFORD NOMINEES (U.K.) LTD
    S
    Registered number missing
    20 Bedford Row, London, WC1R 4JS
    CIF 5
  • BEDFORD NOMINEES (UK) LTD
    S
    Registered number 00849814
    20, Bedford Row, London, United Kingdom, WC1R 4JS
    UNITED KINGDOM
    CIF 6
  • BEDFORD NOMINEES UK LTD
    S
    Registered number missing
    20-22 Bedford Row, London, WC1R 4JS
    CIF 7 CIF 8
  • BEDFORD NOMINEES ( U.K) LIMITED
    S
    Registered number 849814
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    UNITED KINGDOM
    CIF 9
  • BEDFORD NOMINEES LIMITED
    S
    Registered number missing
    20 Bedford Row, London, WC1R 4JS
    CIF 10
  • BEDFORD NOMINEES (U.K.) LTD.
    S
    Registered number 00849814
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Liability in Uk, England & Wales
    CIF 11
  • BEDFORD NOMINEES (U.K.) LTD.
    S
    Registered number 00849814
    First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Limited By Shares in Companies House, England
    CIF 12
  • BEDFORD NOMINEES (U.K.) LTD.
    S
    Registered number 00849814
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, England
    CIF 13
  • JORDAN GROUP SERVICES LTD
    S
    Registered number missing
    20 Bedford Row, London, WC1R 4JS
    CIF 14
  • BEDFORD NOMINEES (UK) LIMITED
    S
    Registered number 00849814
    20 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Limited Company in England And Wales
    CIF 15 CIF 16
  • BEDFORD NOMINEES (UK) LIMITED
    S
    Registered number 00849814
    First Floor, Temple Back, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 17
  • HART SECRETARIES LIMITED
    S
    Registered number missing
    Saint. Bartholomews House, Lewins Mead, Bristol, BS1 2NH
    CIF 18
  • HART COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    20 Bedford Row, London, WC1R 4JS
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
(more)
(less)
child relation
Offspring entities and appointments 31
  • 1
    ACCESS FOR CHILDREN IN ROBERTSBRIDGE ACTION TEAM LIMITED
    04463450
    Robertsbridge Children's Services, George Hill, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-06-18 ~ 2002-06-18
    CIF 8 - Director → ME
  • 2
    ALPHA BRAVO HOLDINGS (UK) LIMITED
    - now 12527343
    MAIC EUROPE LTD
    - 2020-03-31 12527343 12541578
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BAY MANAGEMENT SERVICES LTD.
    03114909
    First Floor East Bridge Mills, Stramongate, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-10-17
    CIF 28 - Secretary → ME
  • 4
    BENGAL BERTIES LIMITED
    03157334 17275947
    103 Friern Barnet Road, Friern Barnet
    Dissolved Corporate (6 parents)
    Officer
    1996-02-09 ~ 1996-02-09
    CIF 19 - Secretary → ME
  • 5
    BRIEFLANE LIMITED
    03268501
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-24 ~ 1997-02-01
    CIF 14 - Director → ME
  • 6
    CAUDA LTD
    08270487
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-27 ~ 2018-06-28
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CEIBA HOLDING LIMITED
    07358179
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2010-08-26
    CIF 4 - Director → ME
  • 8
    COMPUTERLINK (LEICESTER) LIMITED
    03130011
    4 Barnsdale Court, Barnsdale Way, Grove Park, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    1995-11-23 ~ 1995-11-23
    CIF 25 - Secretary → ME
  • 9
    CREECHURCH HOLDINGS LIMITED - now
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD.
    - 1996-12-06 03127274
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    CIF 26 - Secretary → ME
  • 10
    DEUXROIS CONSULTING LIMITED
    04359065
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    ELECTRICAL DRIVE SYSTEMS LIMITED
    03108892
    6 Pumpus Green, Winslow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-02 ~ 1995-10-02
    CIF 31 - Nominee Secretary → ME
  • 12
    ETHNOTRAINING LTD
    08329005
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2012-12-12
    CIF 3 - Director → ME
  • 13
    HUB CLUB LIMITED
    05443819
    Hub Club Resource Centre Station Road, Pool, Redruth, Cornwall, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-05 ~ 2005-05-05
    CIF 7 - Director → ME
  • 14
    HYGIENE FIRST LTD.
    03147386
    30 Town Green Street, Rothley, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    CIF 21 - Secretary → ME
  • 15
    JB MARINE LTD.
    03137046
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Officer
    1995-12-12 ~ 1995-12-12
    CIF 23 - Secretary → ME
  • 16
    JULIUS CAESAR LONDINIUM LIMITED
    05795926
    The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    LARNER CIVIL ENGINEERING LTD.
    03148518
    The Evergreens, Leasowes Road, Offenham, Worcester, Worcs.
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 1996-01-19
    CIF 20 - Nominee Secretary → ME
  • 18
    MEDES LTD.
    03113617
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    CIF 29 - Secretary → ME
  • 19
    MILFORD SECURITIES LTD. - now
    MILLFORD DEVELOPMENTS LTD.
    - 1996-01-08 03141537
    83 Cambridge Street, Pimlico, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    CIF 22 - Secretary → ME
  • 20
    NEXTGEN EDUCATION LTD
    07943505
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ 2012-02-09
    CIF 6 - Director → ME
  • 21
    ORBIT SYSTEMS LTD.
    03127950
    44 Saint Martins Road, Caerphilly, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1995-11-17 ~ 1995-11-17
    CIF 27 - Secretary → ME
  • 22
    PARTICIPATION INTERNATIONAL FINANCE & HOLDINGS LIMITED
    07966967
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-02-28
    CIF 9 - Director → ME
  • 23
    PATTENMAKERS EVENTS LIMITED
    04339701
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (34 parents)
    Officer
    2001-12-13 ~ 2001-12-13
    CIF 10 - Director → ME
  • 24
    PEAK ELECTRONIC DESIGN LTD.
    03112399
    Atlas House 2 Kiln Lane, Harpur Hill Business Park, Buxton, Derbyshire
    Active Corporate (6 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    CIF 30 - Nominee Secretary → ME
  • 25
    POWRWHEEL DENMARK LIMITED
    06560410
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (6 parents)
    Officer
    2008-04-09 ~ 2008-04-09
    CIF 18 - Secretary → ME
  • 26
    PRIME HARVEST LIMITED
    09570567
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    CIF 1 - Director → ME
  • 27
    SOFTAPP SOLUTIONS LIMITED
    09458780
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-02-25
    CIF 2 - Director → ME
  • 28
    TRANSLATION MANAGEMENT LIMITED
    03104746
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 32 - Secretary → ME
  • 29
    TWICEHURRY LIMITED
    02843766
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 30
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Due to be dissolved on 2022-12-15
    INSPIRED CAPITAL PLC - 2015-10-15
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    RENOVO GROUP PLC
    - 2014-08-05 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 5 - Director → ME
  • 31
    WALKER WORLD-WIDE LIMITED
    03135682
    22 Windmill Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-12-08 ~ 1995-12-08
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.