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 2
  • 1
    Levy, Scott Alan, Dr
    Company Director born in February 1965
    Individual (34 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
    Dr Scott Alan Levy
    Born in February 1965
    Individual (34 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gordon, Stuart Alan
    Actuary born in February 1949
    Individual (17 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
    Gordon, Stuart Alan
    Individual (17 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Alan Gordon
    Born in February 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hyman, Clive Mark
    Businessman born in June 1961
    Individual (15 offsprings)
    Officer
    2016-02-17 ~ 2016-08-27
    OF - Director → CIF 0
  • 2
    Stockley, Mark Charles
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Evans, Alistair Rhys
    Hedge Fund Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2016-02-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    3rd Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-07-22 ~ 2024-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BEDFORD ROW CAPITAL PLC

Previous names
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
ELG ADVISERS LIMITED - 2017-11-16
BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
881,975 GBP2016-02-17 ~ 2017-02-28
Administrative Expenses
-827,349 GBP2016-02-17 ~ 2017-02-28
Operating Profit/Loss
54,626 GBP2016-02-17 ~ 2017-02-28
Profit/Loss on Ordinary Activities Before Tax
54,626 GBP2016-02-17 ~ 2017-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,379 GBP2016-02-17 ~ 2017-02-28
Profit/Loss
44,247 GBP2016-02-17 ~ 2017-02-28
Property, Plant & Equipment
5,306 GBP2017-02-28
Fixed Assets
5,306 GBP2017-02-28
Debtors
468,303 GBP2017-02-28
Cash at bank and in hand
110,512 GBP2017-02-28
Current Assets
578,815 GBP2017-02-28
Creditors
Amounts falling due within one year
-228,929 GBP2017-02-28
Net Current Assets/Liabilities
361,086 GBP2017-02-28
Total Assets Less Current Liabilities
366,392 GBP2017-02-28
Creditors
Amounts falling due after one year
-56,394 GBP2017-02-28
Net Assets/Liabilities
44,347 GBP2017-02-28
Equity
Called up share capital
100 GBP2017-02-28
Retained earnings (accumulated losses)
44,247 GBP2017-02-28
Equity
44,347 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
5,736 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2016-02-17 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430 GBP2017-02-28
Related profiles found in government register
  • BEDFORD ROW CAPITAL PLC
    Info
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    Registered number 10010194
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Public Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • BEDFORD ROW CAPITAL ADVISERS
    S
    Registered number 10010194
    1, Bedford Row, London, United Kingdom, WC1R 4BZ
    UK
    CIF 1
  • BEDFORD ROW CAPITAL ADVISERS LIMITED
    S
    Registered number 10010194
    1, Bedford Row, London, England, WC1R 4BZ
    ENGLAND AND WALES
    CIF 2
  • BEDFORD ROW CAPITAL PLC
    S
    Registered number 10010194
    1, Bedford Row, London, England, WC1R 4BZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Person with significant control
    2016-08-17 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 5
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Person with significant control
    2021-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Officer
    2016-12-01 ~ 2018-11-28
    CIF 1 - Director → ME
  • 2
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Person with significant control
    2018-04-24 ~ 2024-01-18
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2024-04-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ 2024-04-26
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-17 ~ 2018-06-06
    CIF 2 - Director → ME
  • 6
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Person with significant control
    2016-09-07 ~ 2024-01-18
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2024-04-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-04-26
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Person with significant control
    2016-10-12 ~ 2024-04-26
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-08-24 ~ 2024-04-26
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 11
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2021-07-09 ~ 2024-01-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Person with significant control
    2016-08-25 ~ 2024-04-26
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 13
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Person with significant control
    2022-11-25 ~ 2024-04-26
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Person with significant control
    2020-01-23 ~ 2024-04-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2021-02-09 ~ 2023-11-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2019-07-24 ~ 2024-04-26
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Person with significant control
    2020-02-20 ~ 2023-12-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 2024-05-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Person with significant control
    2017-04-19 ~ 2024-04-26
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Person with significant control
    2020-05-05 ~ 2024-01-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Person with significant control
    2021-09-17 ~ 2021-11-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2024-04-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 23
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ 2019-01-09
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ 2024-01-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2022-08-30 ~ 2024-04-26
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.