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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
Active 5
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Mitchell James
    Born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ 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 13
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Bunt, Philip Alan
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 3
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 6
    Allen, Colin
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 7
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    icon of calendar 2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
    icon of calendar 2019-04-29 ~ 2025-08-06
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (100 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1994-01-12
    OF - Secretary → CIF 0
    Livingstone, Richard John
    Surveyor
    Individual (100 offsprings)
    icon of calendar 1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 8
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-15 ~ 1993-12-22
    PE - Nominee Director → CIF 0
  • 11
    icon of addressQuadrant 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressFirst Floor Equitable House, Lyon Road, Harrow, Middlesex
    Corporate
    Officer
    1993-12-22 ~ 1994-03-01
    PE - 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
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.