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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 20
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2014-10-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2024-10-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Anthony, Richard
    Director born in October 1983
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (27 offsprings)
    Officer
    2014-10-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2009-11-20
    OF - Director → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-02-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2014-10-31 ~ 2016-07-11
    OF - Director → CIF 0
  • 14
    HSCF EXETER GP LIMITED
    09198142
    201, 201 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London, Greater London
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-11-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    0002 PHAY EXETER RESI FREEHOLDCO LIMITED
    - now 15089415
    DOGWOOD PROPERTYCO HOLDCO LIMITED - 2024-10-30 15089415
    SDI (PROPCO 169) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-10-31 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-02-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2014-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HSCF BEDFORD HOUSE LIMITED

Previous names
LS BEDFORD HOUSE LIMITED - 2014-11-17
ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07 04163808
SHELFCO (NO.2233) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HSCF BEDFORD HOUSE LIMITED
    Info
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2014-11-17
    SHELFCO (NO.2233) LIMITED - 2014-11-17
    Registered number 04163800
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.