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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 15
  • 1
    Mclafferty, Gillian
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Alexander
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Saynor, Nicky
    Nhs Public Involvement Facilit born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Donaldson, Clare
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Barrell, Christopher David
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Bowkley, Caroline Andree
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    1997-11-09 ~ 2006-01-15
    OF - Director → CIF 0
    Bowkley, Caroline Andree
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-05 ~ 2006-01-15
    OF - Secretary → CIF 0
  • 7
    Pismont, Jean Lovis Fernans Andre
    Executive Assistant Hotel Mana born in November 1961
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1997-11-09
    OF - Director → CIF 0
  • 8
    Owen, Robert Geoffrey
    Fashion Designer/Manager born in August 1944
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 2000-03-05
    OF - Director → CIF 0
    Owen, Robert Geoffrey
    Fashion Designer born in August 1944
    Individual (3 offsprings)
    2000-07-01 ~ 2018-02-15
    OF - Director → CIF 0
    Owen, Robert Geoffrey
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1994-06-01
    OF - Secretary → CIF 0
    Owen, Robert Geoffrey
    Fashion Designer
    Individual (3 offsprings)
    2006-05-07 ~ 2018-02-06
    OF - Secretary → CIF 0
    Mr Robert Owen
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ 2018-06-19
    PE - Has significant influence or controlCIF 0
  • 9
    Smallbone, Kirsty, Dr
    Lecturer born in December 1969
    Individual (1 offspring)
    Officer
    1997-11-09 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Stevens, Kelly Lindsey
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Horrocks, Timothy David
    National Sales Manager born in February 1966
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 2000-04-01
    OF - Director → CIF 0
    Horrocks, Timothy David
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 12
    Poppy, Jo
    Resource Manager born in August 1963
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1997-11-09
    OF - Director → CIF 0
    Poppy, Jo
    Resource Manager
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 13
    Haggis, Sheila Mary
    Unesco Consultant born in March 1929
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1995-06-05
    OF - Director → CIF 0
  • 14
    Henchley, Stephanie Noelle
    Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    37, Mossop Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2000-07-01 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

11 BEDFORD SQUARE LIMITED

Period: 1991-06-05 ~ now
Company number: 02617635 09946574... (more)
Registered name
11 BEDFORD SQUARE LIMITED - now 09946574... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,084 GBP2025-06-30
1,354 GBP2024-06-30
Current Assets
3,847 GBP2025-06-30
1,170 GBP2024-06-30
Net Current Assets/Liabilities
3,995 GBP2025-06-30
1,413 GBP2024-06-30
Total Assets Less Current Liabilities
5,079 GBP2025-06-30
2,767 GBP2024-06-30
Net Assets/Liabilities
4,839 GBP2025-06-30
2,287 GBP2024-06-30
Equity
4,839 GBP2025-06-30
2,287 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 11 BEDFORD SQUARE LIMITED
    Info
    Registered number 02617635
    Flat 2 11 Bedford Square, Brighton, East Sussex BN1 2PN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-06-05 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.