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 12
  • 1
    Bourke-borrowes, Hubert
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Hubert Alexander Robert Bourke-borrowes
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowley, Jane Elizabeth
    Clinical Nurse Specialist born in June 1975
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2019-10-25
    OF - Director → CIF 0
    Miss Jane Elizabeth Bowley
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dunn, Rebecca Sarah
    Born in September 1998
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Nelson
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Saxon, Mark Richard, Dr
    Public Affairs Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Mark Richard Saxon
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bourke-borrowes, Thea
    Marketing Manager born in August 1986
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 7
    Prower, Emma Jane Margaret, Dr
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2017-05-26
    OF - Director → CIF 0
    Dr Emma Jane Margaret Prower
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hazzlewood, Jonathan William James
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hazzlewood
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Glater, Daniel Sebastian
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Alexander James
    Ballet Dancer born in December 1986
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2024-08-22
    OF - Director → CIF 0
  • 11
    ABC BLOCK MANAGEMENT LIMITED
    09103554
    179, Station Road, Edgware, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-02-28 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 12
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

53 BEDFORD ROAD LIMITED

Period: 2013-11-29 ~ now
Company number: 08796167
Registered name
53 BEDFORD ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
20 GBP2024-12-31
20 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31

  • 53 BEDFORD ROAD LIMITED
    Info
    Registered number 08796167
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.