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
    Bourke-borrowes, Hubert
    Consultant born in June 1985
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Sarah
    Compliance Specialist born in September 1998
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hazzlewood, Jonathan William James
    Company Director born in March 1985
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Nelson
    Salesman born in November 1985
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Glater, Daniel Sebastian
    Project Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 6
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Saxon, Mark Richard, Dr
    Public Affairs Manager born in October 1973
    Individual
    Officer
    2014-08-01 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Mark Richard Saxon
    Born in October 1973
    Individual
    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
    Officer
    2014-08-05 ~ 2019-10-25
    OF - Director → CIF 0
    Miss Jane Elizabeth Bowley
    Born in June 1975
    Individual
    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
    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
  • 4
    Campbell, Alexander James
    Ballet Dancer born in December 1986
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bourke-borrowes, Thea
    Marketing Manager born in August 1986
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 7
    Prower, Emma Jane Margaret, Dr
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-05-26
    OF - Director → CIF 0
    Dr Emma Jane Margaret Prower
    Born in April 1986
    Individual (1 offspring)
    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
    179, Station Road, Edgware, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -206,672 GBP2023-06-30
    Officer
    2018-02-28 ~ 2021-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

53 BEDFORD ROAD 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
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

  • 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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.