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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 16
  • 1
    Lie, Richard Sverre
    Born in February 1959
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Tokeley, Christopher Charles David
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Beaumont, Deborah Ginny
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Yeaman, Justin John
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Yeaman, Justin John
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
    2003-12-23 ~ 2007-06-06
    OF - Secretary → CIF 0
    Mr Justin John Yeaman
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rooney, Hannah Maria
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 6
    Whiddett, John Stanley
    Born in July 1965
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 2003-12-22
    OF - Director → CIF 0
    Whiddett, John Stanley
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 7
    Lie, Sarah Jane
    Born in May 1965
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Testino, Mario Eduardo
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1993-11-09
    OF - Director → CIF 0
    Officer
    (before 1991-08-17) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 9
    Tokeley, Frances Margaret Bridget
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Proctor, Mark Gabriel
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2016-03-30
    OF - Director → CIF 0
    Proctor, Mark
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 11
    Moss, Jacquenetta Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Siddell, David Luke
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Siddell, David Luke
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 13
    Woolsgrove, Simon Roy
    Born in November 1962
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-06-21
    OF - Director → CIF 0
    Woolsgrove, Simon Roy
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 14
    Haynes, Nicholas
    Born in May 1969
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Morrison, Mark Graham
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-03-01
    OF - Director → CIF 0
  • 16
    Turner, Karen Maria
    Born in May 1968
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2003-12-22
    OF - Director → CIF 0
parent relation
Company in focus

8, BAMBOROUGH GARDENS LIMITED

Period: 1982-03-02 ~ now
Company number: 01618513
Registered name
8, BAMBOROUGH GARDENS LIMITED - now
Recent 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
    8 Bamborough Gardens, Shepherds Bush, London W12 8QN
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.