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 11
  • 1
    Cayzer, Charles William, The Hon
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Thomas
    Individual (20 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mahony, Edmond Conolly
    Bloodstock Auctioneer born in September 1960
    Individual (9 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Edmund Dominic Shurmur
    Consultant born in August 1984
    Individual (21 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Russell, James Edward Herbrand, Lord
    Energy Consultant born in February 1975
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Bloodstock Auctioneer born in March 1962
    Individual (25 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
    The Fifteenth Duke Of Bedford
    Born in March 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Duchess Of Bedford Henrietta Bedford
    Born in March 1940
    Individual (25 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 8
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Russell, Henry Robin Ian, Duke Of Bedford
    Landowner born in January 1940
    Individual
    Officer
    1999-09-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    1999-09-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Shurrock, Kevin Leslie
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 7
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual
    Officer
    1999-09-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    De Rivaz, Mark Chevalley
    Management Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2016-04-08
    OF - Director → CIF 0
    De Rivaz, Mark Chevalley
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual
    Officer
    1999-09-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Lindon, Paul Vere
    Chartered Surveyor born in October 1962
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Wallace, John Benjamin Agnew
    Stockbroker born in May 1958
    Individual
    Officer
    1999-09-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-30 ~ 1999-09-09
    PE - Nominee Director → CIF 0
    1999-03-30 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
  • 14
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    PE - Director → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-30 ~ 1999-09-09
    PE - Nominee Director → CIF 0
  • 16
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    PE - Director → CIF 0
    2007-10-23 ~ 2007-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BEDFORD ESTATES NOMINEES LIMITED

Previous name
GLOWTEN PROPERTIES LIMITED - 1999-04-28
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
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BEDFORD ESTATES NOMINEES LIMITED
    Info
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    Registered number 03743508
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQ
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Woburn Abbey, Woburn Street, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 1
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 2
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-07-05
    CIF 1 - LLP Designated Member → ME
  • 2
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (5 parents)
    Officer
    2013-06-07 ~ 2013-07-05
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.