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
    Pembrooke, Robin Eastes
    Born in August 1969
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Agutter, Helen Elizabeth
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Miss Helen Elizabeth Agutter
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Aboutayab, Karim, Dr
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Sant, Kendal
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Lewis, Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, William John
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2014-11-22
    OF - Director → CIF 0
  • 7
    Sant, Callie May
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2014-11-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Campos, Carlos Requejo
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Laureti, Lorella
    Born in September 1958
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Moran, Marie Theresa
    Individual (1 offspring)
    Officer
    2002-09-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 11
    Thackeray, Nicola
    Born in June 1971
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-09-30
    OF - Director → CIF 0
    Thackeray, Nicola
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 12
    BLACKFRIARS LAND COMPANY LIMITED 03347524
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 1671 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED - now 03087955
    IBIS (313) LIMITED - 1996-04-16
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1665 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
Recent 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 11 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.