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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 5
  • 1
    Drew, Peter John
    Born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nigel James Mac-fall
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mac-fall, Andrea Gudrun
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Flint, Amanda Lyndel
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    icon of address5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Geitner, Jonathan Milne
    Senior Sales Manager born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Newman, Teresa Clare
    Author born in June 1939
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 3
    Enever, Andrew Guy
    Computer Consultant born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-03
    OF - Director → CIF 0
  • 4
    Angel, Mary Patricia
    Retired born in March 1927
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Ellis, Ann Robina
    Housewife born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-16
    OF - Director → CIF 0
  • 6
    Scroggie, Jean Elizabeth
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 7
    Romanowski, Beata Helena
    Film Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-03 ~ 1992-10-03
    OF - Director → CIF 0
  • 8
    Nicholas, Frederick Alan
    Design Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Lindsay, Andrew David
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1993-06-21
    OF - Director → CIF 0
    Lindsay, Andrew David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-06-22
    OF - Secretary → CIF 0
  • 10
    Rolt, John Henry Michael
    Computer Systems Manager
    Individual
    Officer
    icon of calendar ~ 1992-10-03
    OF - Director → CIF 0
    Rolt, John Henry Michael
    Individual
    Officer
    icon of calendar ~ 1992-10-03
    OF - Secretary → CIF 0
  • 11
    Dennis, Martin
    Tv Producer born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-01-03
    OF - Director → CIF 0
  • 12
    Stephenson, Justine Dawn
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2024-07-26
    OF - Director → CIF 0
  • 13
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    icon of address30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    1995-03-28 ~ 2017-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BEDFORD HOUSE PROPERTY LIMITED

Previous name
GRIMBOND LIMITED - 1988-07-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Current Assets
9,497 GBP2025-03-31
9,497 GBP2024-03-31
Net Current Assets/Liabilities
9,497 GBP2025-03-31
9,497 GBP2024-03-31
Total Assets Less Current Liabilities
13,247 GBP2025-03-31
13,247 GBP2024-03-31
Net Assets/Liabilities
13,247 GBP2025-03-31
13,247 GBP2024-03-31
Equity
13,247 GBP2025-03-31
13,247 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BEDFORD HOUSE PROPERTY LIMITED
    Info
    GRIMBOND LIMITED - 1988-07-11
    Registered number 02228264
    icon of address5-7 Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.