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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 3
  • 1
    Yeaman, Justin John
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
    Yeaman, Justin John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Justin John Yeaman
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Siddell, David Luke
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Deborah Ginny
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Yeaman, Justin John
    Advertising
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 2
    Siddell, David Luke
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 3
    Whiddett, John Stanley
    Reference Officer born in July 1965
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2003-12-22
    OF - Director → CIF 0
    Whiddett, John Stanley
    Reference Officer
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 4
    Rooney, Hannah Maria
    Receptionist born in April 1948
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Proctor, Mark Gabriel
    Estate Agent born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2016-03-30
    OF - Director → CIF 0
    Proctor, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 6
    Morrison, Mark Graham
    Civil Engineer born in April 1961
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 7
    Lie, Sarah Jane
    Pr Consultant born in May 1965
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Woolsgrove, Simon Roy
    Computer Analyst born in November 1962
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-06-21
    OF - Director → CIF 0
    Woolsgrove, Simon Roy
    Computer Analyst
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 9
    Testino, Mario Eduardo
    Photographer
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
    Testino, Mario Eduardo
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 10
    Moss, Jacquenetta Jane
    Product Manager born in November 1964
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    Tokeley, Christopher Charles David
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Haynes, Nicholas
    Technician born in May 1969
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Lie, Richard Sverre
    Product Manager born in February 1959
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1998-11-11
    OF - Director → CIF 0
  • 14
    Tokeley, Frances Margaret Bridget
    Creative Services Executive born in November 1958
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Turner, Karen Maria
    Sales Development Officer born in May 1968
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2003-12-22
    OF - Director → CIF 0
parent relation
Company in focus

8, BAMBOROUGH GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 8, BAMBOROUGH GARDENS LIMITED
    Info
    Registered number 01618513
    icon of address8 Bamborough Gardens, Shepherds Bush, London W12 8QN
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.