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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 4
  • 1
    Baines, Paul Vincent
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Staines, Matthew James
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Matthew James Staines
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (112 offsprings)
    Officer
    2013-09-05 ~ 2013-11-26
    OF - Director → CIF 0
    Mr Anthony Carmelo Norris
    Born in February 1963
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262... (more)
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE HERITAGE PROPERTY II LIMITED

Period: 2013-09-05 ~ 2018-09-11
Company number: 08678719 07991029
Registered name
BESPOKE HERITAGE PROPERTY II LIMITED - Dissolved 07991029
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-09-30
2 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2 GBP2017-09-30
2 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-09-30
2 GBP2016-09-30
Shareholder's fund
2 GBP2017-09-30
2 GBP2016-09-30

  • BESPOKE HERITAGE PROPERTY II LIMITED
    Info
    Registered number 08678719
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 and dissolved on 2018-09-11 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.