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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 9
  • 1
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, James
    Born in March 1966
    Individual (38 offsprings)
    Officer
    2015-06-25 ~ 2017-10-01
    OF - Director → CIF 0
    Mcallister, James Andrew
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
  • 3
    Barker, Julie Ann
    Individual (8 offsprings)
    Officer
    1998-04-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Dane, Julie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hanbury-bateman, Aubrey William
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1998-04-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 8
    RUTLAND MANAGEMENT LTD
    RUTLAND MANAGEMENT LIMITED - now 02387812 02411259
    DELTOWER LIMITED - 1994-09-13
    56, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDFONT PROPERTIES LIMITED

Period: 1998-04-01 ~ now
Company number: 03444570
Registered names
BEDFONT PROPERTIES LIMITED - now
MISLEX (186) LIMITED - 1998-04-01 05725768... (more)
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
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.