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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
Active 5
  • 1
    Beattie, Joanna Carole
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Mark William
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mr Max Henry Forbes Beattie
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Miss Georgia Susan Beattie
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Darling, Helen Marie
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Michael Christian Lennard Parkinson
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Parish, Christopher Henry Woodbine
    Solicitor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 5
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Clarke, Alan Michael
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 7
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-26
    OF - Secretary → CIF 0
  • 8
    Mr Mark William Beattie
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Harries, Nicholas John Samuel
    Solicitor born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Beattie, Ian Anthony, Commander
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 2002-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BARDOWN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
610,000 GBP2025-03-29
610,000 GBP2024-03-29
Debtors
49,729 GBP2025-03-29
46,204 GBP2024-03-29
Cash at bank and in hand
197,457 GBP2025-03-29
172,390 GBP2024-03-29
Current Assets
247,186 GBP2025-03-29
218,594 GBP2024-03-29
Net Current Assets/Liabilities
215,287 GBP2025-03-29
186,747 GBP2024-03-29
Total Assets Less Current Liabilities
825,287 GBP2025-03-29
796,747 GBP2024-03-29
Equity
Called up share capital
1,250 GBP2025-03-29
1,250 GBP2024-03-29
Revaluation reserve
-203,260 GBP2025-03-29
-203,260 GBP2024-03-29
Retained earnings (accumulated losses)
1,027,297 GBP2025-03-29
998,757 GBP2024-03-29
Equity
825,287 GBP2025-03-29
796,747 GBP2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
610,000 GBP2024-03-29
Property, Plant & Equipment
Land and buildings
610,000 GBP2025-03-29
610,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,350 GBP2025-03-29
Current, Amounts falling due within one year
5,825 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
40,000 GBP2025-03-29
40,000 GBP2024-03-29
Other Debtors
Amounts falling due within one year, Current
379 GBP2025-03-29
Current, Amounts falling due within one year
379 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
49,729 GBP2025-03-29
Current, Amounts falling due within one year
46,204 GBP2024-03-29
Trade Creditors/Trade Payables
Current
2,480 GBP2025-03-29
1 GBP2024-03-29
Other Taxation & Social Security Payable
Current
10,251 GBP2025-03-29
11,098 GBP2024-03-29
Other Creditors
Current
19,168 GBP2025-03-29
20,748 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2025-03-29

  • BARDOWN PROPERTIES LIMITED
    Info
    Registered number 00877461
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1966-04-21 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.