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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 2
  • 1
    Mr James Alan Fairley Walker
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pett, David Jonathan
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Secretary → CIF 0
    Mr David Pett
    Born in May 1964
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mallon, Ronald Jeffrey
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 2
    Keaney, John Francis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Ansell, Peter Donald
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Secretary → CIF 0
  • 4
    Jenkins, Trefor
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Chaston, Robert Anthony
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BEDFORD NOMINEES NO. 75 LTD

Previous names
DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
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
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-23 (46 years 1 month). 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
    icon of address1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1
  • BEDFORD NOMINEES NO.75 LTD
    S
    Registered number missing
    icon of address1, Regal Lane, Soham, Ely, United Kingdom, CB7 5BA
    Limited Company
    CIF 2
  • STRANDMILL LIMITED
    S
    Registered number missing
    icon of address1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHELTRADING 62 LIMITED - 1993-11-19
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHELTENHAM LEISURE LIMITED - 2014-06-09
    icon of addressBedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,576 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.