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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 10
  • 1
    Perricone, Paola
    Born in March 1983
    Individual (1 offspring)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Perricone, Paola
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2022-09-21
    OF - Secretary → CIF 0
    Miss Paola Perricone
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Valerie Anne
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Carelli, Nicola
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Director → CIF 0
    Carelli, Nicola
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 4
    Bristo, John Leslie
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Nash, Fiona Jane Mary
    Solicitor born in December 1959
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2016-11-02
    OF - Director → CIF 0
    Nash, Fiona Jane Mary
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 6
    Coltman, Laura Louise
    Teacher born in December 1983
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2022-09-21
    OF - Director → CIF 0
    Miss Laura Louise Coltman
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Knight, Marcus Shaun
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Gardiner, William Albert
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2017-05-02
    OF - Director → CIF 0
    Gardiner, William Albert
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2017-05-02
    OF - Secretary → CIF 0
    Mr William Albert Gardiner
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Carelli, Giovanna
    Hairdresser born in September 1953
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Director → CIF 0
    Carelli, Giovanna
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 10
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

117 BOWER STREET BEDFORD MK40 3RB LIMITED

Period: 2007-03-08 ~ now
Company number: 06145919
Registered name
117 BOWER STREET BEDFORD MK40 3RB LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-24
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-24
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Equity
2 GBP2025-03-24
2 GBP2024-03-31

  • 117 BOWER STREET BEDFORD MK40 3RB LIMITED
    Info
    Registered number 06145919
    19 Addington Close, Bedford MK41 9SP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.