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 5
  • 1
    Klein, Martin
    Individual (23 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mercer, Portia Andrea
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Ms Portia Andrea Mercer
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2018-02-02 ~ 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
  • 3
    Meinertz, Micha Marc
    Manager Financial Services born in November 1978
    Individual (1 offspring)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Manners, Gabrielle Elizabeth Frances, Lady
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Warren Robins
    Portfolio Manager born in May 1959
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Calini, Anna
    Born in September 1975
    Individual
    Officer
    2020-12-11 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Meinertz, Micha Marc
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 3
    Mercer, Andrew Philip
    Architect born in August 1937
    Individual
    Officer
    2013-03-19 ~ 2018-10-04
    OF - Director → CIF 0
parent relation
Company in focus

79 BEDFORD GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15.09 GBP2024-03-24
15.09 GBP2023-03-24
Net Assets/Liabilities
15.09 GBP2024-03-24
15.09 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
1,509 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-03-25 ~ 2024-03-24
Equity
15.09 GBP2024-03-24
15.09 GBP2023-03-24

  • 79 BEDFORD GARDENS LIMITED
    Info
    Registered number 08450516
    Unit 12, 18 All Saints Road, London, London W11 1HH
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.