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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
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (62 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2017-12-20 ~ now
    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
    GAZELEY FEN FARM LIMITED
    - now 04089235
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05 01226222, 01712354, 01712355... (more)
    50, New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    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
Ceased 26
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (439 offsprings)
    Officer
    2010-08-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Donald John Robert
    Town Planning Manager born in March 1949
    Individual
    Officer
    1997-06-09 ~ 2006-12-14
    OF - Director → CIF 0
    Morgan, Donald John Robert
    Town Planning Director born in March 1949
    Individual
    2007-01-04 ~ 2011-08-07
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 2006-12-14
    OF - Secretary → CIF 0
    2008-09-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Wynne, Desmond Patrick
    Chartered Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Luciene James Limited
    Individual
    Officer
    1994-08-09 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 7
    Maynard, John
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-09-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 10
    Duggan, John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Sherwin, Gary Brian
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Wilson, Andrew William John
    Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2010-05-02
    OF - Director → CIF 0
  • 14
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (26 offsprings)
    Officer
    2007-08-15 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart
    Individual (26 offsprings)
    Officer
    2012-08-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Baillie, Derek Hamish
    Chartered Surveyor born in May 1955
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    2011-08-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Godfrey, Nigel William John
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-06-27
    OF - Director → CIF 0
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    2007-08-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Ferris, Steven Antony
    Development Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    1994-09-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    1994-09-21 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Shaw, Christine Ann
    Individual
    Officer
    2006-12-14 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 21
    Garwood, Joseph
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 22
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296, SC750731
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 23
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-09 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
  • 25
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 26
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22 01226222, 01712354, 01712355... (more)
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FEN FARM DEVELOPMENTS LIMITED

Previous name
BIDLINE LIMITED - 1994-09-30
Standard Industrial Classification
41100 - Development Of Building Projects
  • FEN FARM DEVELOPMENTS LIMITED
    Info
    BIDLINE LIMITED - 1994-09-30
    Registered number 02957038
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.