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 5
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Director born in May 1962
    Individual (112 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Friend, Mitchell James
    Director born in November 1985
    Individual (79 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-12-27 ~ 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
Ceased 13
  • 1
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (117 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (117 offsprings)
    Officer
    1993-12-22 ~ 1994-01-12
    OF - Secretary → CIF 0
    Livingstone, Richard John
    Surveyor
    Individual (117 offsprings)
    1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (112 offsprings)
    Officer
    1994-03-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Allen, Colin
    Individual
    Officer
    1994-05-23 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 4
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 7
    Bunt, Philip Alan
    Financial Director
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 8
    King, Christopher
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1998-05-20 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 10
    LONDON AND REGIONAL PROPERTIES LIMITED - now
    KEWMADE LIMITED - 1995-02-01
    First Floor Equitable House, Lyon Road, Harrow, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-12-22 ~ 1994-03-01
    PE - Director → CIF 0
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-15 ~ 1993-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYFORD PROPERTIES LIMITED

Previous name
PLATERIDGE LIMITED - 1994-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BAYFORD PROPERTIES LIMITED
    Info
    PLATERIDGE LIMITED - 1994-03-01
    Registered number 02853389
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 1993-09-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.