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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
    Hanbury-bateman, Aubrey William
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1998-04-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcallister, James
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2017-10-01
    OF - Director → CIF 0
    Mcallister, James Andrew
    Born in March 1944
    Individual (41 offsprings)
    Officer
    2017-10-01 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Dane, Julie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Barker, Julie Ann
    Individual (8 offsprings)
    Officer
    1998-04-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 8
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    1997-10-03 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 9
    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
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 03256884... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,005,678 GBP2024-10-31
1,005,678 GBP2023-10-31
Current Assets
145,147 GBP2024-10-31
149,388 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,284,226 GBP2023-10-31
Net Current Assets/Liabilities
-1,121,094 GBP2024-10-31
-1,133,772 GBP2023-10-31
Total Assets Less Current Liabilities
-115,416 GBP2024-10-31
-128,094 GBP2023-10-31
Net Assets/Liabilities
-115,416 GBP2024-10-31
-128,094 GBP2023-10-31
Equity
-115,416 GBP2024-10-31
-128,094 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.