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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
    Morse, Christopher Charles
    Company Secretary
    Individual (288 offsprings)
    Officer
    1993-06-28 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 2
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    1993-06-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Freshwater, Alexander Mordecai
    Born in June 1971
    Individual (131 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-03-11 ~ 1994-03-11
    OF - Nominee Director → CIF 0
  • 9
    BAMPTON PROPERTY GROUP LIMITED (THE)
    BAMPTON PROPERTY GROUP LIMITED(THE) 00647924
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-03-11 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAMPTON (B & B) LIMITED

Period: 1993-07-07 ~ now
Company number: 02798348
Registered names
BAMPTON (B & B) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BAMPTON (B & B) LIMITED
    Info
    EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
    Registered number 02798348
    Freshwater House, 158-162 Shaftesbury Avenue, London. WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.