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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 10
  • 1
    Nordigian, Jane
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mrs Jane Nordigian
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Potter, Stephen Conrad
    Surveyor born in April 1946
    Individual (75 offsprings)
    Officer
    2014-08-13 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Stephen Conrad Potter
    Born in April 1946
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Barham, James Arthur
    Director born in December 1936
    Individual (15 offsprings)
    Officer
    1991-12-20 ~ 2014-05-04
    OF - Director → CIF 0
  • 4
    Allen, Roy Malcolm
    Accountant born in June 1943
    Individual (41 offsprings)
    Officer
    1993-08-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    Barham, Anthony James
    Born in September 1962
    Individual (42 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
    Barham, Anthony James
    Individual (42 offsprings)
    Officer
    1992-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Barham
    Born in September 1962
    Individual (42 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (92 offsprings)
    Officer
    2014-08-13 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jonathan Paul White
    Born in July 1951
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Barham, Christine Mary
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Barham, Christine Mary
    Individual (3 offsprings)
    Officer
    1991-12-20 ~ 1992-12-20
    OF - Secretary → CIF 0
  • 8
    Barham, Paul David
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Mr Paul David Barham
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1991-12-20 ~ 1991-12-20
    OF - Nominee Secretary → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1991-12-20 ~ 1991-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYFORDBURY ESTATES LIMITED

Period: 1991-12-20 ~ now
Company number: 02673516
Registered name
BAYFORDBURY ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Total Inventories
2,200 GBP2025-10-31
2,200 GBP2024-10-31
Debtors
20,455 GBP2025-10-31
93,750 GBP2024-10-31
Cash at bank and in hand
137,136 GBP2025-10-31
143,205 GBP2024-10-31
Current Assets
159,791 GBP2025-10-31
239,155 GBP2024-10-31
Net Assets/Liabilities
-5,551,467 GBP2025-10-31
-5,771,953 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-5,551,567 GBP2025-10-31
-5,772,053 GBP2024-10-31
Equity
-5,551,467 GBP2025-10-31
-5,771,953 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,100 GBP2025-10-31
1,100 GBP2024-10-31
Other Creditors
Current
5,706,408 GBP2025-10-31
6,006,408 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-10-31
3,600 GBP2024-10-31
Creditors
Current
5,711,258 GBP2025-10-31
6,011,108 GBP2024-10-31
Net Deferred Tax Liability/Asset
20,455 GBP2025-10-31
93,750 GBP2024-10-31
93,750 GBP2023-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-73,295 GBP2024-11-01 ~ 2025-10-31

Related profiles found in government register
  • BAYFORDBURY ESTATES LIMITED
    Info
    Registered number 02673516
    Bayley Hall, Queens Road, Hertford SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BAYFORDBURY ESTATES LIMITED
    S
    Registered number missing
    233-237, Old Marylebone Road, London, England, NW1 5QT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAYFORDBURY ESTATES (BROOKFIELD RIVERSIDE) LIMITED
    10098330
    Bayley Hall, Queens Road, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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