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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 34
  • 1
    Padfield Kc, Nicholas David
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Mckendrick, Janet Kathryn
    Legal Executive born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 3
    Yates, James
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Edwards, Hugh Alexander Cromar
    Chartered Surveyor born in May 1936
    Individual (5 offsprings)
    Officer
    1992-07-28 ~ 1996-05-23
    OF - Director → CIF 0
  • 5
    Hynes, Christopher Francis
    The Crown Estate Surveyor born in May 1936
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 6
    Pollock, Margaret
    Retired Civil Servant born in May 1934
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    1999-05-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Jolly, Ruth
    Management Surveyor born in June 1956
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Farran, Andrew Charles Cunninghame
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1997-02-27
    OF - Director → CIF 0
    1997-05-20 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Rigby, Hayley Louise
    Actuary born in September 1991
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Sams, Joanne
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Pinder, Anthony Christopher
    Company Director born in May 1940
    Individual (10 offsprings)
    Officer
    1992-07-28 ~ 1996-06-22
    OF - Director → CIF 0
    1997-05-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 13
    Littman, Oksana
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ 2025-12-02
    OF - Director → CIF 0
  • 14
    O'connell, Brian Timothy
    Asset Manager born in January 1942
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (181 offsprings)
    Officer
    2002-07-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2003-04-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 17
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Akhtar, Nafees
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Wyatt, Ronald Jeffrey
    Chief Housing Manager born in March 1943
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 2003-03-23
    OF - Director → CIF 0
  • 20
    Allen, Robert Nicholas Drysdale
    Fund Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2003-07-22 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Keary, John Neil
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2025-11-13
    OF - Director → CIF 0
  • 22
    Marsh, Peter Joseph Albert
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 23
    Goodsall, William Anthony Robert
    Investment Manager born in April 1945
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 24
    Cox, Lise Jane
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2018-11-03
    OF - Director → CIF 0
  • 25
    Ross-williams, Brad
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Roy, Ruchira
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Tyler, Robin George
    Solicitor born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 28
    Talbot Morris, Nicci
    Head Of Housing born in April 1957
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Daly, Edmond
    Chartered Surveyor born in November 1963
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Forbes, Donald Macleod
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1993-05-28
    OF - Director → CIF 0
    Forbes, Donald Macleod
    Director born in August 1940
    Individual (2 offsprings)
    1995-10-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 31
    Clancy, Brian Charles
    Management Consultant born in May 1948
    Individual (12 offsprings)
    Officer
    2019-10-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 32
    BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
    01971101 02041374
    2, Leman Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Current Assets (Company account)
    2,463 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 34
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED

Company number: 02041374
Registered name
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED - now 01971101
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
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1986-07-28 (39 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.