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 5
  • 1
    Norwell, Matthew
    Director Of Place, London Borough Of Bexley born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Graham
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Aleppo, Stephen Joseph
    Finance Director born in November 1977
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Stibbe, Jeremy Hugh
    Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Civic Offices, 2 Watling Street, Bexleyheath, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Blakeway, Richard Anthony
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Wilkinson, Adam John
    Management Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Ellsmore, Michael George
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Hill, Michael Jan Penn
    Director born in August 1952
    Individual
    Officer
    2017-12-12 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Rowbotham, Stuart
    Director born in November 1959
    Individual
    Officer
    2019-07-08 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Falade, Oluwatoyin Atinuke
    Sales & Marketing Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Williams, Richard Stephen
    Property Developer born in April 1966
    Individual (102 offsprings)
    Officer
    2020-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Burnaby, Kajal
    Director born in September 1981
    Individual
    Officer
    2023-03-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    Moore, Paul
    Local Government Officer born in April 1964
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2019-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BEXLEYCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-28 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-28 ~ 2018-03-31
Equity
100 GBP2018-03-31
Related profiles found in government register
  • BEXLEYCO LIMITED
    Info
    Registered number 10840796
    Civic Offices, Watling Street, Bexleyheath DA6 7AT
    Private Limited Company incorporated on 2017-06-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BEXLEYCO LIMITED
    S
    Registered number 10840796
    Civic Offices, 2 Watling Street, Bexleyheath, DA6 7AT
    Private Company Limited By Sharess in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • BEXLEYCO LIMITED
    S
    Registered number 10840796
    Civic Offices, 2 Watling Street, Bexleyheath, England, DA6 7AT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Civic Offices, 2 Watling Street, Bexleyheath, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 9 St Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ 2022-10-31
    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
    2021-02-24 ~ 2024-03-15
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.