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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 8
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2019-07-16 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Atkinson, James
    Director born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2019-07-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Kuska, Calvin Philipp
    Born in May 1997
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Allington, Richard
    Director born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2019-07-16 ~ 2020-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERALD BIGGLESWADE 3 LIMITED

Period: 2025-10-09 ~ now
Company number: 12106295
Registered names
EMERALD BIGGLESWADE 3 LIMITED - now 11576086... (more)
EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09 11576086... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • EMERALD BIGGLESWADE 3 LIMITED
    Info
    EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
    Registered number 12106295
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.