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 2
  • 1
    Patel, Sanjay
    Co Director born in September 1966
    Individual (120 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 2
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25, Balham High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Person with significant control
    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 9
  • 1
    Jeffrey, Jean Margaret Brownlow
    Born in November 1920
    Individual
    Officer
    1991-04-02 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Mackett, Marianne Michelle
    Director
    Individual
    Officer
    ~ 2002-05-27
    OF - Secretary → CIF 0
  • 3
    Lish, John Charles
    Student born in December 1970
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Short, Donald Wycliffe
    Property Management born in December 1935
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Hall, Elizabeth Anne
    Teacher born in March 1960
    Individual
    Officer
    1991-04-02 ~ 2005-01-01
    OF - Director → CIF 0
    Hall, Elizabeth Anne
    Individual
    Officer
    1991-04-02 ~ 1992-03-30
    OF - Secretary → CIF 0
  • 6
    Waddington, John Michael
    Civil Servant
    Individual
    Officer
    2003-02-05 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
  • 8
    2 The Gardens Office Village, Fareham, Hampshire
    Corporate
    Officer
    2006-05-12 ~ 2008-04-23
    PE - Secretary → CIF 0
  • 9
    LSH RESIDENTIAL COSEC LIMITED - now
    2 The Gardens, Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2008-04-23 ~ 2008-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BEDDOW HALL RESIDENTS (1991) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • BEDDOW HALL RESIDENTS (1991) LIMITED
    Info
    Registered number 02597181
    25 Balham High Road, London SW12 9AL
    Private Limited Company incorporated on 1991-04-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.