logo
explain how to read the page

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 8
  • 1
    Staley, Sarah
    Compliance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2012-07-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (298 offsprings)
    Officer
    2012-09-07 ~ 2012-09-07
    OF - Director → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2012-07-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 5
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    JON & SIRI INVESTMENTS LTD
    07985648
    15, Roman Way, Uckfield, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 8
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BELL LANE PROPERTY LTD

Period: 2014-01-24 ~ 2019-08-13
Company number: 08144535
Registered names
BELL LANE PROPERTY LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BELL LANE PROPERTY LTD
    Info
    ALDRIDGE BALE LIMITED - 2014-01-24
    Registered number 08144535
    5th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 and dissolved on 2019-08-13 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.