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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
    Elliott, Kevin Paul
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 2
    Defty, David Andrew
    Company Director born in August 1945
    Individual (32 offsprings)
    Officer
    1993-12-14 ~ 1999-02-21
    OF - Director → CIF 0
  • 3
    Groom, Roger George
    Chartered Surveyor born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Ogg, Gary Mark
    Manager
    Individual (25 offsprings)
    Officer
    2003-09-16 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 5
    Leighton, Stuart Michael
    Accountant born in March 1973
    Individual (99 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Leighton, Stuart Michael
    Accountant
    Individual (99 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Ellam, Susan Kirsten Mary
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Clapp, Katherine Maria
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Whitehurst, John
    Individual (10 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 9
    Church, David Andrew
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 10
    Park, Stephen
    Group Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Mapp, David Stanley
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 12
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-12-17
    OF - Director → CIF 0
  • 13
    Hocking, Raymond
    Accountant born in July 1946
    Individual (77 offsprings)
    Officer
    2006-01-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 14
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2006-06-14
    OF - Director → CIF 0
  • 15
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-01-27
    OF - Director → CIF 0
  • 16
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (30 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Readman, John Paul
    Director born in September 1954
    Individual (27 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 18
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1999-02-24
    OF - Director → CIF 0
  • 19
    Brown, Steven Paul
    Administrator
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 20
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-02-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 21
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor 20 Saint James Street, London
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2000-10-27 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 22
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2003-09-18 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BELL STREET ESTATES LIMITED

Period: 2005-11-02 ~ 2017-07-13
Company number: 01337537
Registered names
BELL STREET ESTATES LIMITED - Dissolved
LEMNOLL LIMITED - 1982-10-01
Standard Industrial Classification
7487 - Other Business Activities
7020 - Letting Of Own Property

  • BELL STREET ESTATES LIMITED
    Info
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2005-11-02
    LEMNOLL LIMITED - 2005-11-02
    Registered number 01337537
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1977-11-07 and dissolved on 2017-07-13 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.