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
Active 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    SDI (PROPCO 169) LIMITED - 2024-03-16
    DOGWOOD PROPERTYCO HOLDCO LIMITED - 2024-10-30
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    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
Ceased 17
  • 1
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Anthony, Richard
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-20 ~ 2001-02-28
    PE - Director → CIF 0
  • 9
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address9th Floor 201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2014-10-31 ~ 2016-07-11
    PE - Director → CIF 0
  • 10
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2014-10-31 ~ 2024-10-03
    PE - Secretary → CIF 0
  • 11
    icon of address201, 201 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2009-11-20
    PE - Director → CIF 0
  • 13
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London, Greater London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-11-20 ~ 2013-04-30
    PE - Director → CIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-02-20 ~ 2001-02-28
    PE - Secretary → CIF 0
  • 15
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 16
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2014-10-31
    PE - Director → CIF 0
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-28 ~ 2014-10-31
    PE - Director → CIF 0
parent relation
Company in focus

HSCF BEDFORD HOUSE LIMITED

Previous names
SHELFCO (NO.2233) LIMITED - 2001-03-05
ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
LS BEDFORD HOUSE LIMITED - 2014-11-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HSCF BEDFORD HOUSE LIMITED
    Info
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2001-03-05
    LS BEDFORD HOUSE LIMITED - 2001-03-05
    Registered number 04163800
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.