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 9
  • 1
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Thomas
    Individual (20 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Edmund Dominic Shurmur
    Consultant born in August 1984
    Individual (21 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Russell, James Edward Herbrand, Lord
    Investment Capitalist born in February 1975
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Nigel Keith
    Property Developer born in February 1951
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bedford, Andrew, 15th Duke Of
    Bloodstock Auctioneer born in March 1962
    Individual (25 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    Born in March 1962
    Individual (25 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Duchess Of Bedford Henrietta Bedford
    Born in March 1940
    Individual (25 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Elmer, Simon Richard
    London Estate Steward born in May 1964
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    The Hon Charles William Cayzer
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shurrock, Kevin Leslie
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 5
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lindon, Paul Vere
    Land Agent born in October 1962
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-06-24 ~ 2024-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Bedford, Duchess Of, Henrietta
    Property Owner born in March 1940
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    29a, Montague Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-24 ~ 2024-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEDFORD ESTATES BLOOMSBURY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BEDFORD ESTATES BLOOMSBURY LIMITED
    Info
    Registered number 10250020
    29a Montague Street, London WC1B 5BL
    Private Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BEDFORD ESTATES BLOOMSBURY LIMITED
    S
    Registered number 10250020
    29a, Montague Street, London, England, WC1B 5BL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.