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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
Active 3
  • 1
    Keary, John Neil
    Born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Padfield Kc, Nicholas David
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (45 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Keary, John Neil
    Management Consultant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Simmonds, David Edward
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Baars, Adriaan Willem
    Solicitor born in February 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Hood, Colin James
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-07-25
    OF - Director → CIF 0
    Hood, Colin James
    Retired
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 5
    Silverstone, Bernard Barron
    Banking born in November 1955
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-11-23
    OF - Director → CIF 0
  • 6
    Clancy, Brian Charles
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Pollock, Margaret
    Retired Civil Servant born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Marsh, Peter Joseph Albert
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Allen, Richard Nicholas Drysdale
    Fund Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Pinder, Anthony Christopher
    Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Imfeld Morris, Margaret Ann
    Teacher born in June 1949
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2014-07-01
    OF - Director → CIF 0
    Imfeld, Margaret Ann
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2023-04-15
    OF - Director → CIF 0
  • 12
    Ross-williams, Bradley Robert
    Investment Banker born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 13
    Rigby, Hayley Louise
    Actuary born in September 1991
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Barrett, Rachel Helen
    Solicitor born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
    Barrett, Rachel Helen
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address136, Ashley House, Tolworth Broadway, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-09 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

Previous name
10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
56 GBP2024-12-31
56 GBP2023-12-31
Net Current Assets/Liabilities
56 GBP2024-12-31
56 GBP2023-12-31
Total Assets Less Current Liabilities
56 GBP2024-12-31
56 GBP2023-12-31
Equity
56 GBP2024-12-31
56 GBP2023-12-31

  • BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED
    Info
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    Registered number 05075301
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.