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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 10
  • 1
    Belli, Graziella
    Pr Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2006-11-01
    OF - Director → CIF 0
    Belli, Graziella
    Pr Consultant
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Shillingford, Stephanie
    Restaurant Manager born in March 1971
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-11-06
    OF - Director → CIF 0
    Shillingford, Stephanie
    Restaurant Manager
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 3
    Attard, Karl Alexander
    Photography born in October 1958
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-07-08
    OF - Director → CIF 0
    Attard, Karl Alexander
    Photography
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 4
    Bayat, Dan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
    Dan Bayat
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fagg, Ian Robert
    Born in March 1958
    Individual (1 offspring)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Ian Robert Fagg
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Adrian Bernard
    Stone Mason born in May 1963
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-01-24
    OF - Director → CIF 0
  • 7
    Wharton, Sarah Helen
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Wharton, Sarah
    Journalist
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Helen Wharton
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 9
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2000-10-30 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-11-17 ~ now
Company number: 03466506
Registered name
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED - now 13291862
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03466506
    103 Bedford Road, Clapham, London SW4 7RA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.