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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 22
  • 1
    Glazebrook, Susan
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2000-05-03
    OF - Director → CIF 0
    Glazebrook, Susan
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 2
    Fries, Russell
    Born in December 1974
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-04-09
    OF - Director → CIF 0
    Fries, Russell
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 3
    Baum, Mark
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-08-03
    OF - Director → CIF 0
    Baum, Mark
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 4
    Harrold, Gill
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 5
    Mckenzie, Simon
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 6
    Angus, Adele
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    O Hanlon, Carla Jane
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 8
    Hill, Graham Charles Stuart
    Born in October 1965
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1996-03-26
    OF - Director → CIF 0
    Hill, Graham Charles Stuart
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 9
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    1993-09-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 10
    Cuthbert, John
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1993-09-15
    OF - Director → CIF 0
  • 11
    Herrador, Lourdes
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 12
    Collins, Mark
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Collins, Mark Frederick
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Ford, Pamela
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1996-03-26 ~ 2010-04-13
    OF - Director → CIF 0
  • 14
    Davidson, Donna Sarah
    Born in December 1975
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-07-01
    OF - Director → CIF 0
    Davidson, Donna Sarah
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 15
    Merkel, Kate
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1994-04-11
    OF - Director → CIF 0
    Merkel, Kate
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 16
    Bear, Anne
    Born in April 1965
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1993-09-20
    OF - Director → CIF 0
  • 17
    Harold, Gillian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    Taylor, Samuel Staphen
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2016-11-09
    OF - Director → CIF 0
    Taylor, Samuel Stephen
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-04-18
    OF - Secretary → CIF 0
    Taylor, Samuel
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 19
    Veerappan, Barathan
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-02-01
    OF - Director → CIF 0
    Veerappan, Barathan
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    Allan, Brett Lancaster
    Born in February 1960
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2001-03-26
    OF - Director → CIF 0
    Allan, Brett Lancaster
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 21
    Jones, John Peter
    Born in October 1929
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1994-04-11
    OF - Director → CIF 0
  • 22
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    19a, Chantry Lane, Bromley, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDDINGTON MANOR MANAGEMENT LIMITED

Period: 1973-02-13 ~ now
Company number: 01095737
Registered name
BEDDINGTON MANOR MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
210 GBP2024-08-31
210 GBP2023-08-31
Net Assets/Liabilities
210 GBP2024-08-31
210 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
21 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-09-01 ~ 2024-08-31
Equity
210 GBP2024-08-31
210 GBP2023-08-31

  • BEDDINGTON MANOR MANAGEMENT LIMITED
    Info
    Registered number 01095737
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1973-02-13 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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