logo
explain how to read the page

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 13
  • 1
    Duncan, Alexander Peter
    Born in May 1939
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Cooke, Peter John
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Cooke, Peter John
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Karl
    Born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2020-09-27
    OF - Director → CIF 0
    Jackson, Karl
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-11-07
    OF - Secretary → CIF 0
    Mr Karl Jackson
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Chapman, Michael
    Born in September 1970
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 5
    Stanton, Deborah
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 6
    Jackson, Colin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2020-09-27 ~ 2023-10-02
    OF - Director → CIF 0
    Jackson, Colin
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2023-10-02
    OF - Secretary → CIF 0
    Mr Colin Jackson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2020-09-27 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Duncan, Delia
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Holmes, Colin
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 1998-03-10
    OF - Director → CIF 0
  • 9
    Dukes, Terence Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Leonard
    Born in March 1936
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 12
    EVOKE SUPPLIES LIMITED
    05119663
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEDFORD BEARINGS LIMITED

Period: 1997-12-22 ~ now
Company number: 03484471
Registered name
BEDFORD BEARINGS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
9,313 GBP2024-03-31
Current Assets
143,613 GBP2024-03-31
Creditors
Current
-17,264 GBP2024-03-31
Net Current Assets/Liabilities
126,349 GBP2024-03-31
Total Assets Less Current Liabilities
135,662 GBP2024-03-31
Net Assets/Liabilities
135,662 GBP2024-03-31
Equity
135,662 GBP2024-03-31

  • BEDFORD BEARINGS LIMITED
    Info
    Registered number 03484471
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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