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 21
  • 1
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (59 offsprings)
    Officer
    2001-03-31 ~ 2003-10-28
    OF - Director → CIF 0
    Heaney, William Alexander
    Director
    Individual (59 offsprings)
    Officer
    2001-03-31 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fogarty, John Michael
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (71 offsprings)
    Officer
    2003-10-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 5
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Taylor, David
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    2003-10-21 ~ 2003-10-28
    OF - Director → CIF 0
  • 7
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2012-03-07
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 8
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 9
    Hall, Peter William
    Director Safety
    Individual (33 offsprings)
    Officer
    2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 10
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 11
    Smith, David John
    Director born in December 1964
    Individual (144 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2010-08-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 13
    Recker, Fiona Anne
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 14
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (103 offsprings)
    Officer
    2011-03-25 ~ 2013-08-06
    OF - Director → CIF 0
  • 15
    Walker, David Nigel
    Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2002-05-21 ~ 2002-11-18
    OF - Director → CIF 0
  • 16
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 18
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C REALISATIONS LIMITED - now
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED - 1995-06-30
    CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
    COVEWAY LIMITED - 1986-05-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-02-08 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-02-08 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELL ROCK EDUCATION (NEW LONDON) LIMITED

Period: 2013-08-14 ~ 2020-03-10
Company number: 03921318
Registered names
BELL ROCK EDUCATION (NEW LONDON) LIMITED - Dissolved
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13 03921306... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BELL ROCK EDUCATION (NEW LONDON) LIMITED
    Info
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    FILESPEED LIMITED - 2013-08-14
    SPEED 8104 LIMITED - 2013-08-14
    Registered number 03921318
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 and dissolved on 2020-03-10 (20 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.