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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 26
  • 1
    Simmonds, David Edward
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Simmonds, David Edward
    Director born in March 1952
    Individual (7 offsprings)
    2017-09-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Keary, John Neil
    Management Consultant born in January 1942
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Clancy, Brian Charles
    Management Consultant born in May 1948
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Fouladgar, Bijan
    Company Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1997-05-14
    OF - Director → CIF 0
  • 5
    Rigby, Hayley Louise
    Actuary born in September 1991
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Imfeld Morris, Margaret Ann
    Teacher born in June 1949
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2012-09-20
    OF - Director → CIF 0
    Imfeld Morris, Margaret Ann
    Retired born in June 1949
    Individual (2 offsprings)
    2015-09-30 ~ 2023-04-15
    OF - Director → CIF 0
  • 7
    Forman, Margaret Elizabeth
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Bruggmann, Charles Henry
    Director born in October 1927
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 1997-05-14
    OF - Director → CIF 0
  • 9
    Forbes, Donald Macleod
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
    Forbes, Donald Macleod
    Individual (2 offsprings)
    Officer
    ~ 1997-05-16
    OF - Secretary → CIF 0
  • 10
    Heath, Alfred Michael
    Retired Company Director And C born in October 1936
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-10-05
    OF - Director → CIF 0
  • 11
    Farran, Andrew Charles Cunninghame
    Retired International Lawyer born in March 1938
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1997-02-27
    OF - Director → CIF 0
    Farran, Andrew Charles Cunninghame
    International Lawyer born in March 1938
    Individual (4 offsprings)
    1997-05-14 ~ 2003-07-22
    OF - Director → CIF 0
  • 12
    Forman, Geoffrey
    Surgeon born in March 1934
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1996-12-23
    OF - Director → CIF 0
  • 13
    Pollock, Margaret
    Born in May 1934
    Individual (7 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Pollock, Margaret
    Retired Civil Servant born in May 1934
    Individual (7 offsprings)
    2008-10-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Hood, Colin James
    Retired Banker born in May 1941
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 15
    Pinder, Anthony Christopher
    Company Director born in May 1940
    Individual (10 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
    Pinder, Anthony Christopher
    Director born in May 1940
    Individual (10 offsprings)
    1997-01-13 ~ 1997-02-27
    OF - Director → CIF 0
    Pinder, Anthony Christopher
    Company Director born in May 1940
    Individual (10 offsprings)
    1997-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 16
    Marsh, Peter Joseph Albert
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 2023-07-06
    OF - Director → CIF 0
    Marsh, Peter Joseph Albert
    Company Director
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 17
    Silverstone, Bernard Barron
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Allen, Robert Nicholas Drysdale
    Fund Manager born in March 1949
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Robinson, James Peyton
    Investment Manager born in July 1953
    Individual (14 offsprings)
    Officer
    1997-09-09 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    Ross-williams, Bradley Robert
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Peterson, Michael Narramore
    Chartered Accountant born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 23
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    2001-10-26 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 24
    Coates, Gordon Bryan
    Lloyds Underwriter born in April 1934
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1996-10-14
    OF - Director → CIF 0
  • 25
    Padfield Kc, Nicholas David
    Queen'S Counsel born in August 1947
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 26
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2004-04-07 ~ 2026-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED

Period: 1985-12-13 ~ now
Company number: 01971101
Registered name
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED - now 02041374
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
46,535 GBP2024-12-31
46,535 GBP2023-12-31
Current Assets
2,463 GBP2024-12-31
28,343 GBP2023-12-31
Creditors
Current
-48,998 GBP2024-12-31
-74,878 GBP2023-12-31
Net Current Assets/Liabilities
-46,535 GBP2024-12-31
-46,535 GBP2023-12-31

Related profiles found in government register
  • BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01971101
    2 Leman Street, London E1W 9US
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-13 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
    S
    Registered number 1971101
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    02041374 01971101
    2 Leman Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.