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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 7
  • 1
    Keaney, John Francis
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Mallon, Ronald Jeffrey
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Jenkins, Trefor
    Director born in January 1951
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    1999-02-01 ~ 2014-06-20
    OF - Director → CIF 0
    Mr James Alan Fairley Walker
    Born in December 1949
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Chaston, Robert Anthony
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Ansell, Peter Donald
    Individual (4 offsprings)
    Officer
    ~ 1998-11-20
    OF - Secretary → CIF 0
  • 7
    Pett, David Jonathan
    Born in May 1958
    Individual (53 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Secretary → CIF 0
    Mr David Pett
    Born in May 1964
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BEDFORD NOMINEES NO. 75 LTD

Period: 2014-08-05 ~ now
Company number: 01462958
Registered names
BEDFORD NOMINEES NO. 75 LTD - now
SOLIDSPIRE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • BEDFORD NOMINEES NO. 75 LTD
    Info
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 2014-08-05
    Registered number 01462958
    1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-23 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BEDFORD NOMINEES NO. 75 LTD
    S
    Registered number missing
    1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1
  • BEDFORD NOMINEES NO.75 LTD
    S
    Registered number missing
    1, Regal Lane, Soham, Ely, United Kingdom, CB7 5BA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OG COMPONENTS LIMITED
    - now 07924335
    CHELTENHAM LEISURE LIMITED - 2014-06-09
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-18 ~ 2019-08-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.