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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
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    RUTLAND MANAGEMENT LIMITED - now
    DELTOWER LIMITED - 1994-09-13
    icon of address56, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,148,697 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hanbury-bateman, Aubrey William
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Barker, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Mcallister, James
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2017-10-01
    OF - Director → CIF 0
    Mcallister, James Andrew
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Dane, Julie
    Pa born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEDFONT PROPERTIES LIMITED

Previous name
MISLEX (186) LIMITED - 1998-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,556 GBP2022-11-01 ~ 2023-10-31
-4,837 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
26,021 GBP2022-11-01 ~ 2023-10-31
35,690 GBP2021-11-01 ~ 2022-10-31
Fixed Assets
1,005,678 GBP2023-10-31
1,005,678 GBP2022-10-31
Current Assets
149,388 GBP2023-10-31
127,815 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,293,186 GBP2022-10-31
Net Current Assets/Liabilities
-1,133,772 GBP2023-10-31
-1,159,793 GBP2022-10-31
Total Assets Less Current Liabilities
-128,094 GBP2023-10-31
-154,115 GBP2022-10-31
Net Assets/Liabilities
-128,094 GBP2023-10-31
-154,115 GBP2022-10-31
Equity
-128,094 GBP2023-10-31
-154,115 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • BEDFONT PROPERTIES LIMITED
    Info
    MISLEX (186) LIMITED - 1998-04-01
    Registered number 03444570
    icon of address56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.