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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 13
  • 1
    Moran, Marie Theresa
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Sant, Kendal
    Company Director born in December 1987
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Campos, Carlos Requejo
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Evans, William John
    Care Officer born in July 1965
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2014-11-22
    OF - Director → CIF 0
  • 6
    Agutter, Helen Elizabeth
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Miss Helen Elizabeth Agutter
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Pembrooke, Robin Eastes
    Consultant born in August 1969
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Laureti, Lorella
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Sant, Callie May
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 10
    Aboutayab, Karim, Dr
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Thackeray, Nicola
    Service Manager born in June 1971
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-09-30
    OF - Director → CIF 0
    Thackeray, Nicola
    Service Manager
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 12
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12 SC187626
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

Period: 1999-09-20 ~ now
Company number: 03844623
Registered name
1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Total Assets Less Current Liabilities
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Net Assets/Liabilities
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Equity
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03844623
    2-6 Sedlescombe Road North, St. Leonards-on-sea TN37 7DG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.