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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 13
  • 1
    Metcalfe, Charlotte May
    Born in February 1980
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2007-08-09
    OF - Director → CIF 0
  • 2
    Whittington, Neil Richard
    Born in November 1975
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Bartholomew, Sandy Mary
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2023-06-11
    OF - Director → CIF 0
    Bartholomew, Sandy Mary
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2023-06-11
    OF - Secretary → CIF 0
  • 4
    Brown, David John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Eales, Roger Anthony
    Born in August 1965
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Boston, Lisa
    Born in September 1963
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Clover, Rachel Clare
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clare Clover
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2025-10-09 ~ 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
  • 8
    Grove, Shirley Ann
    Born in March 1958
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-10-09
    OF - Director → CIF 0
    Ms Shirley Ann Grove
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2024-11-01 ~ 2025-10-09
    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
  • 9
    Anderson, Rachel Elspeth, Dr
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Dr Rachel Elspeth Anderson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2023-11-23 ~ 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
  • 10
    Richardson, Karen Janet
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2024-09-17
    OF - Director → CIF 0
    Mrs Karen Janet Richardson
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 11
    CMJ PROPERTY GROUP LTD
    13329611
    Unit 3-4 Cranmere Court, Lustleigh Close, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-11-01 ~ 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
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

64 ADELAIDE SQUARE BEDFORD LIMITED

Period: 1996-07-15 ~ now
Company number: 03225002
Registered name
64 ADELAIDE SQUARE BEDFORD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-07-31
3 GBP2024-07-31
Current Assets
1,294 GBP2025-07-31
941 GBP2024-07-31
Creditors
Amounts falling due within one year
-350 GBP2025-07-31
-300 GBP2024-07-31
Net Current Assets/Liabilities
944 GBP2025-07-31
641 GBP2024-07-31
Total Assets Less Current Liabilities
947 GBP2025-07-31
644 GBP2024-07-31
Net Assets/Liabilities
947 GBP2025-07-31
644 GBP2024-07-31
Equity
947 GBP2025-07-31
644 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 64 ADELAIDE SQUARE BEDFORD LIMITED
    Info
    Registered number 03225002
    64a Adelaide Square, Bedford, Bedfordshire MK40 2RW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.