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 16
  • 1
    Ward, Sally
    Purchasing Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Lazell, Paul
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Heberlet, Adrian
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Virgilio, Luca
    Hotel General Manager born in January 1969
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Brian Richard
    Retired Teacher born in November 1938
    Individual (1 offspring)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Sandra Dale
    Retired Journalist born in March 1943
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Wedgewood, Simon John
    Born in August 1980
    Individual (28 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Walmsley, Andrew John
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, Alastair Malcolm
    Businessman born in July 1956
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Duff, Edna Lynette
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Firth, Colin Andrew
    Actor born in September 1960
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, John Peter
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Little, John William
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Macready, Angela
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Takhar, Rabinder
    Investment Banker born in February 1965
    Individual (25 offsprings)
    Officer
    1998-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Sole, Giuseppe
    Accountant born in May 1971
    Individual (30 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Collins, John Charles
    Market Research Consultant born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 2
    Poole, Christopher John
    Personnel Director born in March 1933
    Individual
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 3
    Bowers, Sophie Christine
    Born in July 1962
    Individual
    Officer
    2001-02-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Durrant, Keith Claude
    Surveyor born in April 1930
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 5
    Cantor, Richard Martin
    Chartered Accountant born in April 1948
    Individual
    Officer
    1996-06-01 ~ 2018-01-13
    OF - Director → CIF 0
    Mr Richard Martin Cantor
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ms Sally Ward
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Rofe, Sarah Elizabeth
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1995-01-10
    OF - Director → CIF 0
  • 8
    Laurie, Adam Charles Summerville
    Consultant born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Mr Paul Lazell
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Croon, Vivienne Norma
    Homemaker born in February 1948
    Individual
    Officer
    1994-02-11 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Ganeshmoorthy, Richard
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Ganeshmoorthy
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Holt, Nigel
    Businessman born in January 1954
    Individual (1 offspring)
    Officer
    1999-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Chambers, Philip Roy
    Chartered Surveyor
    Individual
    Officer
    2003-11-17 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 14
    Reed, Thomas Christian
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 15
    Mr Brian Richard Higgins
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bozorgmehr, Kewmars
    Self Employed born in September 1938
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Hounam, Neil Graeme
    Business Planner born in October 1951
    Individual
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Sandra Dale Grant
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Bruce, Christopher
    Director born in October 1945
    Individual
    Officer
    1995-01-27 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Wedgewood, Simon John
    Born in August 1980
    Individual (28 offsprings)
    Officer
    2011-10-28 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Simon John Wedgewood
    Born in August 1980
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Mr Andrew John Walmsley
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Mr Alastair Malcolm Kerr
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Mrs Edna Lynette Duff
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 24
    De Rose, Noreen
    Art Teacher born in May 1926
    Individual
    Officer
    ~ 1998-03-07
    OF - Director → CIF 0
  • 25
    Barber, Helga Gerder
    Housewife born in October 1942
    Individual
    Officer
    1995-10-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Martin, William Grant
    Born in January 1941
    Individual
    Officer
    2011-07-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Betts, John Arthur
    Accountant born in May 1948
    Individual
    Officer
    ~ 2016-01-25
    OF - Director → CIF 0
    Betts, John Arthur
    Individual
    Officer
    1999-01-31 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 28
    Firth, Livia
    Creative Director Eco Age Ltd born in September 1969
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2023-04-13
    OF - Director → CIF 0
    Mrs Livia Firth
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mr John Peter Hunt
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Downie, Ursula Anne Letitia
    Writer born in January 1939
    Individual
    Officer
    ~ 1998-10-07
    OF - Director → CIF 0
  • 31
    Lindsay, Timothy Thomas
    Advertising born in February 1956
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 1998-06-06
    OF - Director → CIF 0
  • 32
    Paice, Roger
    Retired born in February 1946
    Individual
    Officer
    2005-09-26 ~ 2016-12-14
    OF - Director → CIF 0
    Mr Roger Paice
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Mr John William Little
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Mckenzie, Mary
    Design Consultant born in January 1940
    Individual
    Officer
    ~ 2009-06-25
    OF - Director → CIF 0
  • 35
    Collins, Arthur Richard
    Office Manager born in June 1931
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Wilkinson, Paul
    Chartered Surveyor born in January 1963
    Individual (10 offsprings)
    Officer
    1995-02-02 ~ 2005-06-17
    OF - Director → CIF 0
  • 37
    Rabinder Takhar
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Little, Isabel Mary
    Charity Administrator born in April 1940
    Individual
    Officer
    1995-01-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 39
    Day, Frank John
    Engineer born in December 1940
    Individual
    Officer
    2006-01-16 ~ 2015-10-21
    OF - Director → CIF 0
  • 40
    Grant, Susan Maria
    Broadcaster/Journalsit born in November 1949
    Individual
    Officer
    1995-01-10 ~ 2006-06-20
    OF - Director → CIF 0
  • 41
    Kurek, Halina
    Company Director born in March 1947
    Individual
    Officer
    1998-05-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Downie, Alastair Fairbairn
    Retired born in April 1917
    Individual
    Officer
    1999-01-25 ~ 2005-05-05
    OF - Director → CIF 0
    Downie, Alastair Fairbairn
    Individual
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 43
    Levy, Judith Ruth
    Sale And Marketing Consultant born in November 1946
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 44
    Hammond-hill, Peter Charles
    Television Director born in November 1923
    Individual
    Officer
    ~ 2011-04-07
    OF - Director → CIF 0
  • 45
    Shapiro, Carolyn
    Retired born in June 1944
    Individual
    Officer
    2015-11-17 ~ 2023-05-31
    OF - Director → CIF 0
    Carolyn Shapiro
    Born in June 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 46
    Mufti, Isabel
    Born in August 1935
    Individual
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
parent relation
Company in focus

BEDFORD PARK MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,941 GBP2023-06-23
1,895 GBP2022-06-23
Creditors
Current, Amounts falling due within one year
-11 GBP2023-06-23
0 GBP2022-06-23
Equity
1,930 GBP2023-06-23
1,895 GBP2022-06-23
Average Number of Employees
02022-06-24 ~ 2023-06-23
02021-06-24 ~ 2022-06-23
  • BEDFORD PARK MANSIONS LIMITED
    Info
    Registered number 01652168
    843 Finchley Road, London NW11 8NA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-07-19 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.