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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shaw, Stephen James
    Property Developer born in November 1975
    Individual (23 offsprings)
    Officer
    2016-08-22 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Yip, Yan Jun Ethan
    N/A born in June 2001
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Mooney, Alison
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    STONEHAVEN CENTRAL LTD
    09308107
    111 Milford Road, Lymington, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-22 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    WESTBURY RESIDENTIAL LIMITED
    07512671
    200, New Kings Road, London, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

2-3 BEDFORD STREET LONDON LIMITED

Period: 2016-08-22 ~ now
Company number: 10340101
Registered name
2-3 BEDFORD STREET LONDON 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
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • 2-3 BEDFORD STREET LONDON LIMITED
    Info
    Registered number 10340101
    C/o Westbury Residential Limited, 200 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • C/O WESTBURY RESIDENTIAL LTD
    S
    Registered number 10340101
    200, New Kings Road, London, England, SW6 4NF
    CIF 1 CIF 2
  • C/O WESTBURY RESIDENTIAL LTD
    S
    Registered number 10340101
    C/o Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    102 TOLLINGTON WAY FREEHOLD LIMITED
    12782176
    200 New Kings Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-23 ~ now
    CIF 5 - Secretary → ME
  • 2
    121 BEAUFORT STREET RTM COMPANY LTD
    07730598
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-29 ~ now
    CIF 1 - Secretary → ME
  • 3
    17 MANCHESTER STREET (LONDON) RIGHT TO MANAGE COMPANY LTD
    16567637
    Westbury Residential, 200 New Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    CIF 4 - Secretary → ME
  • 4
    BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08108310
    200 New Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-23 ~ now
    CIF 2 - Secretary → ME
  • 5
    BEWICK COURT (RYE) MANAGEMENT COMPANY LIMITED
    09805482
    11 High Street, Seaford, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2024-06-01 ~ 2024-11-30
    CIF 8 - Secretary → ME
  • 6
    FAIRBAIRN HALL FREEHOLD LIMITED
    14555829
    First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-17 ~ 2025-10-28
    CIF 7 - Secretary → ME
  • 7
    FAIRBAIRN HALL RTM COMPANY LIMITED
    07549888
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2024-10-17 ~ 2025-11-24
    CIF 6 - Secretary → ME
  • 8
    STANHOPE .38. LIMITED
    01820886
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (25 parents)
    Officer
    2025-06-01 ~ now
    CIF 3 - Secretary → ME
  • 9
    SWALLOW HILL WORKS RTM COMPANY LIMITED
    14875416
    Flat 8 Swallow Hill Works, Tonge Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ 2025-12-31
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.