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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 11
  • 1
    Wilkes, Michael John, Sir
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    O Neill, Anthony Timothy John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Timothy John O'neill
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Antony John Van Der Hoorn
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    2019-09-09 ~ 2021-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Harrison, Stephen John Armitage
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    2007-12-20 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Stephen John Armitage Harrison
    Born in May 1961
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Hearne, Declan Patrick
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2005-09-08 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Duff, Donal Peter
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Boarer, Nicola Jane
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Daniel Scott
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2024-05-07
    OF - Director → CIF 0
    Daniel Scott Wilson
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    1-2 L'avenue Le Bas, Longueville, St Saviour, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2005-09-08 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDFORD CIT LIMITED

Period: 2005-09-08 ~ now
Company number: 05557519
Registered name
BEDFORD CIT LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BEDFORD CIT LIMITED
    Info
    Registered number 05557519
    11th Floor Landmark St Peter Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.