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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 12
  • 1
    Adrian John Phillips
    Individual (4 offsprings)
    Insolvency
    2010-08-05 ~ 2010-12-10
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Randall, Christopher Nicholas
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Gonzalez, Domingo Terroba
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2008-03-03 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Anderson, Craig Duncan
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Nicholas John
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    Mark Francis Creamer
    Individual (22 offsprings)
    Insolvency
    2010-12-10 ~ 2015-11-05
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    Codling, John Douglas
    Solicitor born in April 1948
    Individual (15 offsprings)
    Officer
    2002-01-09 ~ 2008-03-03
    OF - Director → CIF 0
    Codling, John Douglas
    Solicitor
    Individual (15 offsprings)
    Officer
    2002-01-09 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 8
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2010-08-05 ~ 2015-11-05
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    2002-01-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-12-21 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-12-21 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 12
    FULHAM PROPERTY MANAGEMENT LIMITED - now 06480506
    SEAFORTH PROPERTY MANAGEMENT LIMITED
    - 2010-01-30 06480506 05850365
    18, Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLESBURY BC PROPERTY LIMITED

Period: 2010-01-30 ~ 2016-05-31
Company number: 04344454
Registered names
AYLESBURY BC PROPERTY LIMITED - Dissolved
VALUEBRANCH LIMITED - 2002-01-10
Standard Industrial Classification
7020 - Letting Of Own Property

  • AYLESBURY BC PROPERTY LIMITED
    Info
    MIDSHIRES BUSINESS CENTRE LTD - 2010-01-30
    MIDSHIRES NUMBER ONE LIMITED - 2010-01-30
    VALUEBRANCH LIMITED - 2010-01-30
    Registered number 04344454
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London W1S 1HT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2016-05-31 (14 years 5 months). The status of the company number is Dissolved.
    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.