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
    Roy, Ruchira
    Compliance Officer born in April 1977
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Oksana
    Business Owner born in December 1982
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Keary, John Neil
    Management Consultant born in January 1942
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Padfield Kc, Nicholas David
    King'S Counsel born in August 1947
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    66, Prescot Street, London, England
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Ashley House, 136 The Broadway, Surbiton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    28,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 25
  • 1
    Wyatt, Ronald Jeffrey
    Chief Housing Manager born in March 1943
    Individual
    Officer
    1992-07-28 ~ 2003-03-23
    OF - Director → CIF 0
  • 2
    Rigby, Hayley Louise
    Actuary born in September 1991
    Individual
    Officer
    2023-05-24 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 4
    Farran, Andrew Charles Cunninghame
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1997-02-27
    OF - Director → CIF 0
    1997-05-20 ~ 2003-07-22
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (67 offsprings)
    Officer
    2002-07-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Hynes, Christopher Francis
    The Crown Estate Surveyor born in May 1936
    Individual
    Officer
    1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 8
    Daly, Edmond
    Chartered Surveyor born in November 1963
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Goodsall, William Anthony Robert
    Investment Manager born in April 1945
    Individual
    Officer
    1997-03-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Talbot Morris, Nicci
    Head Of Housing born in April 1957
    Individual
    Officer
    2007-08-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Cox, Lise Jane
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2018-11-03
    OF - Director → CIF 0
  • 12
    Allen, Robert Nicholas Drysdale
    Fund Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2008-10-02
    OF - Director → CIF 0
  • 13
    Yates, James
    Chartered Surveyor born in September 1954
    Individual
    Officer
    2007-08-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Akhtar, Nafees
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Edwards, Hugh Alexander Cromar
    Chartered Surveyor born in May 1936
    Individual
    Officer
    1992-07-28 ~ 1996-05-23
    OF - Director → CIF 0
  • 16
    Pollock, Margaret
    Retired Civil Servant born in May 1934
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2019-09-03
    OF - Director → CIF 0
  • 17
    Clancy, Brian Charles
    Management Consultant born in May 1948
    Individual
    Officer
    2019-10-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Tyler, Robin George
    Solicitor born in July 1935
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 19
    Jolly, Ruth
    Management Surveyor born in June 1956
    Individual
    Officer
    1997-03-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Pinder, Anthony Christopher
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1996-06-22
    OF - Director → CIF 0
    1997-05-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 21
    Marsh, Peter Joseph Albert
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Forbes, Donald Macleod
    Company Director born in August 1940
    Individual
    Officer
    1992-10-21 ~ 1993-05-28
    OF - Director → CIF 0
    Forbes, Donald Macleod
    Director born in August 1940
    Individual
    1995-10-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 23
    O'connell, Brian Timothy
    Asset Manager born in January 1942
    Individual
    Officer
    1992-07-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 24
    Mckendrick, Janet Kathryn
    Legal Executive born in June 1956
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02041374
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1986-07-28 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.