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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 6
  • 1
    Keary, John Neil
    Born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Padfield Kc, Nicholas David
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Ruchira
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Littman, Oksana
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Daly, Edmond
    Chartered Surveyor born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Edwards, Hugh Alexander Cromar
    Chartered Surveyor born in May 1936
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1996-05-23
    OF - Director → CIF 0
  • 3
    Akhtar, Nafees
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Goodsall, William Anthony Robert
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Wyatt, Ronald Jeffrey
    Chief Housing Manager born in March 1943
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 2003-03-23
    OF - Director → CIF 0
  • 6
    Mckendrick, Janet Kathryn
    Legal Executive born in June 1956
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 7
    Clancy, Brian Charles
    Management Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    Talbot Morris, Nicci
    Head Of Housing born in April 1957
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Pollock, Margaret
    Retired Civil Servant born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Marsh, Peter Joseph Albert
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Allen, Robert Nicholas Drysdale
    Fund Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Cox, Lise Jane
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2018-11-03
    OF - Director → CIF 0
  • 13
    Jolly, Ruth
    Management Surveyor born in June 1956
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    O'connell, Brian Timothy
    Asset Manager born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 15
    Tyler, Robin George
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 16
    Pinder, Anthony Christopher
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 1996-06-22
    OF - Director → CIF 0
    icon of calendar 1997-05-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 17
    Forbes, Donald Macleod
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1993-05-28
    OF - Director → CIF 0
    Forbes, Donald Macleod
    Director born in August 1940
    Individual
    icon of calendar 1995-10-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 18
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 19
    Hynes, Christopher Francis
    The Crown Estate Surveyor born in May 1936
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 20
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 21
    Yates, James
    Chartered Surveyor born in September 1954
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Rigby, Hayley Louise
    Actuary born in September 1991
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2023-07-26
    OF - Director → CIF 0
  • 23
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 24
    Farran, Andrew Charles Cunninghame
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1997-02-27
    OF - Director → CIF 0
    icon of calendar 1997-05-20 ~ 2003-07-22
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED

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
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02041374
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1986-07-28 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.