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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 6
  • 1
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
    Duchess Of Bedford Henrietta Bedford
    Born in March 1940
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    The Fifteenth Duke Of Bedford
    Born in March 1962
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Elmer, Simon Richard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    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
Ceased 14
  • 1
    De Rivaz, Mark Chevalley
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-04-08
    OF - Director → CIF 0
    De Rivaz, Mark Chevalley
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Ross, Nigel Keith
    Property Developer born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Bedford, Henrietta, Duchess
    Property Owner born in March 1940
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 5
    Shurrock, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 6
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Russell, James Edward Herbrand, Lord
    Investment Capitalist born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Lindon, Paul Vere
    Land Agent born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    The Hon. Charles William Cayzer
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    Fox, David Hamilton
    Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Mr Alastair Cockerham Roberts
    Born in November 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2024-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ESTATE NOMINEES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100,000 GBP2018-04-05
100,000 GBP2017-04-05
Current Assets
163,583 GBP2018-04-05
75,846 GBP2017-04-05
Creditors
Amounts falling due within one year
-27,519 GBP2018-04-05
-10,205 GBP2017-04-05
Net Current Assets/Liabilities
136,064 GBP2018-04-05
65,641 GBP2017-04-05
Total Assets Less Current Liabilities
236,064 GBP2018-04-05
165,641 GBP2017-04-05
Creditors
Amounts falling due after one year
-90,000 GBP2018-04-05
-90,000 GBP2017-04-05
Net Assets/Liabilities
146,064 GBP2018-04-05
75,641 GBP2017-04-05
Equity
146,064 GBP2018-04-05
75,641 GBP2017-04-05

Related profiles found in government register
  • LONDON ESTATE NOMINEES LIMITED
    Info
    Registered number 08465278
    icon of address29a Montague Street, London WC1B 5BL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LONDON ESTATES NOMINEES LIMITED
    S
    Registered number 08465278
    icon of address29a, Montague Street, London, England, WC1B 5BL
    CIF 1
  • LONDON ESTATES NOMINEES LIMITED
    S
    Registered number 08465278
    icon of address29a, Montague Street, London, United Kingdom, WC1B 5BL
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address29a Montague Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-07-05 ~ now
    CIF 1 - LLP Designated Member → ME

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