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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 3
  • 1
    Anderson, Rachel Elspeth, Dr
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Dr Rachel Elspeth Anderson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2023-11-23 ~ 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
  • 2
    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
  • 3
    Unit 3-4 Cranmere Court, Lustleigh Close, Exeter, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,765 GBP2024-04-30
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-11-01 ~ 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 10
  • 1
    Grove, Shirley Ann
    Born in March 1958
    Individual
    Officer
    2024-11-01 ~ 2025-10-09
    OF - Director → CIF 0
    Ms Shirley Ann Grove
    Born in March 1958
    Individual
    Person with significant control
    2024-11-01 ~ 2025-10-09
    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
  • 2
    Metcalfe, Charlotte May
    Born in February 1980
    Individual
    Officer
    2003-07-23 ~ 2007-08-09
    OF - Director → CIF 0
  • 3
    Boston, Lisa
    Born in September 1963
    Individual
    Officer
    1996-07-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Whittington, Neil Richard
    Born in November 1975
    Individual
    Officer
    1997-03-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 5
    Bartholomew, Sandy Mary
    Born in August 1953
    Individual
    Officer
    1996-07-15 ~ 2023-06-11
    OF - Director → CIF 0
    Bartholomew, Sandy Mary
    Individual
    Officer
    1996-07-15 ~ 2023-06-11
    OF - Secretary → CIF 0
  • 6
    Brown, David John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Eales, Roger Anthony
    Born in August 1965
    Individual
    Officer
    1996-07-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Richardson, Karen Janet
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2024-09-17
    OF - Director → CIF 0
    Mrs Karen Janet Richardson
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2024-05-15 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

64 ADELAIDE SQUARE BEDFORD LIMITED

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 GBP2024-07-31
3 GBP2023-07-31
Current Assets
941 GBP2024-07-31
476 GBP2023-07-31
Creditors
Amounts falling due within one year
-300 GBP2024-07-31
-300 GBP2023-07-31
Net Current Assets/Liabilities
641 GBP2024-07-31
176 GBP2023-07-31
Total Assets Less Current Liabilities
644 GBP2024-07-31
179 GBP2023-07-31
Net Assets/Liabilities
644 GBP2024-07-31
179 GBP2023-07-31
Equity
644 GBP2024-07-31
179 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.