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 3
  • 1
    Townley, Richard Alan Harvey
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor born in September 1945
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    BAYFAN LIMITED - 1993-09-15
    3, Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,335,391 GBP2023-09-30
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Townley, Richard Alan Harvey
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    1993-03-11 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Richard Alan Harvey Townley
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
  • 2
    Southern, Lisa
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Townley, Judy Gayle Rifkin
    Child Psychotherapist born in February 1950
    Individual
    Officer
    2010-03-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Frankel-pollen, Raena Rachel
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Raena Rachel Frankel-pollen
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    1993-02-22 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
  • 6
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 2018-03-08
    OF - Director → CIF 0
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    1993-03-11 ~ 2018-03-08
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Frankel-pollen
    Born in September 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
  • 7
    Townley, Abigail Stacey Doris
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-02-22 ~ 1993-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH SQUARE PROPERTIES (BEDFORD) LIMITED

Previous name
TRIDAM LIMITED - 1993-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
935,000 GBP2022-09-30
Debtors
4,600 GBP2023-09-30
Cash at bank and in hand
1,238 GBP2023-09-30
21,125 GBP2022-09-30
Current Assets
5,838 GBP2023-09-30
21,125 GBP2022-09-30
Creditors
Current
4,844 GBP2023-09-30
359,998 GBP2022-09-30
Net Current Assets/Liabilities
994 GBP2023-09-30
-338,873 GBP2022-09-30
Total Assets Less Current Liabilities
994 GBP2023-09-30
596,127 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
285,000 GBP2022-09-30
Retained earnings (accumulated losses)
894 GBP2023-09-30
311,027 GBP2022-09-30
Equity
994 GBP2023-09-30
596,127 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
935,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-935,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
4,600 GBP2023-09-30
Amounts owed to group undertakings
Current
337,348 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,594 GBP2023-09-30
3,250 GBP2022-09-30
Other Creditors
Current
2,250 GBP2023-09-30
19,400 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
    Info
    TRIDAM LIMITED - 1993-03-26
    Registered number 02792575
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1993-02-22 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.