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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.

Parent entities and officers 15
  • 1
    Norwell, Matthew
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Burnaby, Kajal
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Aleppo, Stephen Joseph
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellsmore, Michael George
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Ward, Graham
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Michael Jan Penn
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Wilkinson, Adam John
    Management Consultant born in March 1964
    Individual (10 offsprings)
    Officer
    2017-06-28 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Blakeway, Richard Anthony
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Falade, Oluwatoyin Atinuke
    Sales & Marketing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Rowbotham, Stuart
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Williams, Richard Stephen
    Property Developer born in May 1966
    Individual (93 offsprings)
    Officer
    2020-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Moore, Paul
    Local Government Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 15
    Civic Offices, 2 Watling Street, Bexleyheath, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEXLEYCO LIMITED

Period: 2017-06-28 ~ now
Company number: 10840796
Registered name
BEXLEYCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FERGUSSON HOUSE LTD
    16581400
    Civic Offices, 2 Watling Street, Bexleyheath, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OLD FARM PLACE BRICK COURT LTD
    13221270
    9 St Marks Road, Bromley, England
    Active Corporate (6 parents)
    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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    RIVER HAVEN COURT LTD
    15997336
    Civic Offices, 2 Watling Street, Bexleyheath, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ now
    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

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