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
    Wharton, Sarah Helen
    Journalist born in April 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 April 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
  • 2
    Fagg, Ian Robert
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Ian Robert Fagg
    Born in February 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
  • 3
    Bayat, Dan
    Advertising Executive 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
Ceased 7
  • 1
    Belli, Graziella
    Pr Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2006-11-01
    OF - Director → CIF 0
    Belli, Graziella
    Pr Consultant
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Shillingford, Stephanie
    Restaurant Manager born in February 1971
    Individual
    Officer
    1999-07-09 ~ 2001-11-06
    OF - Director → CIF 0
    Shillingford, Stephanie
    Restaurant Manager
    Individual
    Officer
    1999-07-09 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian Bernard
    Stone Mason born in April 1963
    Individual
    Officer
    1997-11-17 ~ 1998-01-24
    OF - Director → CIF 0
  • 4
    Attard, Karl Alexander
    Photography born in September 1958
    Individual
    Officer
    1997-11-17 ~ 1999-07-08
    OF - Director → CIF 0
    Attard, Karl Alexander
    Photography
    Individual
    Officer
    1997-11-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-10-30 ~ 2001-10-10
    PE - Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

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 GBP2023-11-23
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-23
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-23
Equity
3 GBP2023-11-23
3 GBP2022-11-30

  • 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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.