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 7
  • 1
    Taylor, Andrew Thomas
    Individual (20 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Edmund Dominic Shurmur
    Consultant born in August 1984
    Individual (21 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Company Director born in March 1962
    Individual (25 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    Born in March 1962
    Individual (25 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
  • 4
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Woburn Abbey, Woburn Abbey, Woburn, Bedfordshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Stone, Nigel Peter
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Fox, David Hamilton
    Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    2013-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Shurrock, Kevin Leslie
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2023-12-16
    OF - Director → CIF 0
    Shurrock, Kevin
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 6
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    De Rivaz, Mark Chevalley
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2016-04-08
    OF - Director → CIF 0
    De Rivaz, Mark Chevalley
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 8
    Lindon, Paul Vere
    Land Agent born in October 1962
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BEDFORD ESTATES SETTLEMENT LONDON LIMITED

Previous name
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
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 - Investments
496 GBP2016-04-05
496 GBP2015-04-05
Fixed Assets
496 GBP2016-04-05
496 GBP2015-04-05
Debtors
398 GBP2016-04-05
340 GBP2015-04-05
Cash at bank and in hand
556 GBP2016-04-05
329 GBP2015-04-05
Current Assets
954 GBP2016-04-05
669 GBP2015-04-05
Current liabilities
-80 GBP2016-04-05
-65 GBP2015-04-05
Net Current Assets/Liabilities
874 GBP2016-04-05
604 GBP2015-04-05
Total Assets Less Current Liabilities
1,370 GBP2016-04-05
1,100 GBP2015-04-05
Net assets/liabilities including pension asset/liability
1,370 GBP2016-04-05
1,100 GBP2015-04-05
Called-up share capital
500 GBP2016-04-05
500 GBP2015-04-05
Retained earnings
870 GBP2016-04-05
600 GBP2015-04-05
Shareholder's fund
1,370 GBP2016-04-05
1,100 GBP2015-04-05
Number of shares allotted
Class 1 ordinary share
500 shares2016-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-06 ~ 2016-04-05
Paid-up share capital
Class 1 ordinary share
500 GBP2016-04-05
500 GBP2015-04-05

Related profiles found in government register
  • BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    Info
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    Registered number 08584507
    29a Montague Street, London WC1B 5BL
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    S
    Registered number 08584507
    29a, Montague Street, London, England, WC1B 5BL
    CIF 1
  • BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    S
    Registered number 08584507
    29a, Montague Street, London, England, WC1B 5BL
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-07-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.