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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
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    icon of address50, New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Baillie, Derek Hamish
    Chartered Surveyor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Godfrey, Nigel William John
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-06-27
    OF - Director → CIF 0
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    icon of calendar 2007-08-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Wynne, Desmond Patrick
    Chartered Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Sherwin, Gary Brian
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Morgan, Donald John Robert
    Town Planning Manager born in March 1949
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2006-12-14
    OF - Director → CIF 0
    Morgan, Donald John Robert
    Town Planning Director born in March 1949
    Individual
    icon of calendar 2007-01-04 ~ 2011-08-07
    OF - Director → CIF 0
  • 7
    Maynard, John
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 9
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 10
    Duggan, John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 12
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Garwood, Joseph
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2006-12-14
    OF - Secretary → CIF 0
    icon of calendar 2008-09-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Ferris, Steven Antony
    Development Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 18
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 19
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Wilson, Andrew William John
    Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2010-05-02
    OF - Director → CIF 0
  • 21
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    icon of address11-12, 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 controlCIF 0
  • 23
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 24
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, 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
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 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
  • 26
    icon of address11-12, 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 controlCIF 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
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.