logo
explain how to read the page

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
    Born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Frankel-pollen, Nicholas Anthony
    Born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    BAYFAN LIMITED - 1993-09-15
    icon of address3, Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,173,656 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Townley, Richard Alan Harvey
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-03-11
    OF - Nominee Director → CIF 0
  • 3
    Townley, Abigail Stacey Doris
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
  • 5
    Southern, Lisa
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Frankel-pollen, Raena Rachel
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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, Judy Gayle Rifkin
    Child Psychotherapist born in February 1950
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2018-03-08
    OF - Director → CIF 0
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
12023-10-01 ~ 2024-09-30
Debtors
4,600 GBP2023-09-30
Cash at bank and in hand
1,238 GBP2023-09-30
Current Assets
5,838 GBP2023-09-30
Creditors
Current
4,844 GBP2023-09-30
Net Current Assets/Liabilities
994 GBP2023-09-30
Total Assets Less Current Liabilities
994 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-100 GBP2024-09-30
894 GBP2023-09-30
Equity
994 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
4,600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,594 GBP2023-09-30
Other Creditors
Current
2,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
    Info
    TRIDAM LIMITED - 1993-03-26
    Registered number 02792575
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (32 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.