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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gordon, Stuart Alan
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
    Gordon, Stuart Alan
    Individual (23 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Alan Gordon
    Born in February 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hyman, Clive Mark
    Businessman born in June 1961
    Individual (37 offsprings)
    Officer
    2016-02-17 ~ 2016-08-27
    OF - Director → CIF 0
  • 3
    Evans, Alistair Rhys
    Hedge Fund Manager born in July 1979
    Individual (32 offsprings)
    Officer
    2016-02-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Stockley, Mark Charles
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Levy, Scott Alan, Dr
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
    Dr Scott Alan Levy
    Born in February 1965
    Individual (53 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    3rd Floor, 30 Bedford Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-07-22 ~ 2024-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDFORD ROW CAPITAL PLC

Period: 2020-07-28 ~ now
Company number: 10010194
Registered names
BEDFORD ROW CAPITAL PLC - now
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 - 2020-07-28
    ELG ADVISERS LIMITED - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-28
    Registered number 10010194
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    PUBLIC LIMITED COMPANY incorporated on 2016-02-17 (10 years 1 month). 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 29
  • 1
    AF ACQUISITION 1 LTD
    10505329
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-11-28
    CIF 1 - Director → ME
  • 2
    AL WASEELAH LIMITED - now
    AL WASEELAH PLC
    - 2024-12-31 10888992
    DAWAMA PLC
    - 2019-03-15 10888992
    DAWAMA LTD
    - 2018-06-13 10888992
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2024-01-18
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2024-04-26
    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
  • 4
    BAHADVR SYNERGY CAPITAL PLC
    - now 10394229
    AIG GLOBAL CAPITAL PLC
    - 2019-02-15 10394229
    AIG ALPHA PLC
    - 2017-01-31 10394229
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    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
  • 5
    BALISE SPRINGS LIMITED
    - now 10843318
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-06-30 ~ 2024-04-26
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD
    - 2024-09-11 10382066
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2016-09-17 ~ 2018-06-06
    CIF 2 - Director → ME
  • 7
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC
    - 2024-12-31 10364415
    AFFINITY ALPHA CAPITAL PLC
    - 2018-07-31 10364415
    AFFINITY GLOBAL CAPITAL PLC
    - 2017-01-31 10364415
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2024-01-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    DOVER HARCOURT LIMITED
    - now 10537069
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-22 ~ 2024-04-26
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    ESCHER MARWICK LIMITED - now
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-04-26
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-10-12 ~ 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
  • 11
    EUROPEAN DEBT EXCHANGE LTD
    10819957
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-24 ~ 2024-04-26
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    FUNDING FOR HOUSING PLC
    13503306
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-09 ~ 2024-01-18
    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
  • 13
    GLO CAPITAL LIMITED
    - now 10345361
    GLO CAPITAL PLC
    - 2022-09-02 10345361
    WHITE ARCH CAPITAL PLC
    - 2018-08-09 10345361
    OPEN CLEANTECH INCOME SECURITIES PLC
    - 2017-11-02 10345361
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-25 ~ 2024-04-26
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    HYPERION AERO CAPITAL LIMITED
    - now 14506719
    HYPERION AERO CAPITAL PLC
    - 2023-10-16 14506719
    45 Pall Mall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-25 ~ 2024-04-26
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    INTERNATIONAL INDUSTRIAL GROUP PLC
    14159108
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    INVENIO CAPITAL LIMITED
    - now 12421405
    INVENIO CAPITAL PLC
    - 2023-04-13 12421405
    NQ GROWTH PLC
    - 2021-01-05 12421405
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-23 ~ 2024-04-26
    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
  • 17
    ISECURITIESHUB LTD
    13188980
    45 Pall Mall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2023-11-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    KAEVA LIMITED
    - now 10334412
    KAEVA PLC
    - 2023-10-02 10334412
    BWI INTERNATIONAL CAPITAL PLC
    - 2019-01-02 10334412
    INDEX ECOGEN PLC
    - 2018-06-07 10334412
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    MORTEZA HOSPITALITY BONDS LIMITED - now
    MORTEZA HOSPITALITY BONDS PLC
    - 2025-09-18 12118864
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-24 ~ 2024-04-26
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    MTN FUNDING PLC
    - now 12474989
    ACORN INVESTMENT BONDS PLC
    - 2021-02-27 12474989
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-20 ~ 2023-12-18
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    NATURAL CAPITAL FUNDING LIMITED
    - now 13802433
    MANASEER GLOBAL FINANCE LIMITED
    - 2024-04-13 13802433
    MANASEER GLOBAL FINANCE PLC
    - 2023-10-02 13802433
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-15 ~ 2024-05-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 22
    OMNIA BONDS II LIMITED
    - now 10729418
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-19 ~ 2024-04-26
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    P1 FINANCE PLC
    12587327
    Third Floor, 30 Bedford Street, London
    Active Corporate (10 parents)
    Person with significant control
    2020-05-05 ~ 2024-01-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    PORUS CAPITAL PLC
    10925909
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 25
    RAPTOR CAPITAL INTERNATIONAL PLC
    13628979
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2021-09-17 ~ 2021-11-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 26
    SERICA FINANCE LIMITED
    - now 11473247
    SERICA FINANCE PLC
    - 2023-10-02 11473247
    SILVER SPRING ASSET FUNDING PLC
    - 2019-04-25 11473247
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2024-04-26
    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
  • 27
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2019-01-09
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    SUSTAINABLE CAPITAL PLC
    12423459
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-01-24 ~ 2024-01-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    ZEPHYR GLOBAL FINANCE LIMITED
    - now 14325882
    ZEPHYR GLOBAL FINANCE PLC
    - 2023-10-02 14325882
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-30 ~ 2024-04-26
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.