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.

Parent entities and officers
Active 2
  • 1
    Kuska, Calvin Philipp
    Born in May 1997
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Allington, Richard
    Director born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Director born in December 1991
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2019-07-16 ~ 2020-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERALD BIGGLESWADE 3 LIMITED

Previous name
EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • EMERALD BIGGLESWADE 3 LIMITED
    Info
    EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
    Registered number 12106295
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.