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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
Active 3
  • 1
    Laster, Jennifer Marie
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Petrova, Krasimira Krasimirova
    Born in October 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    SOTHEBY'S
    - now
    SOTHEBY PARKE BERNET & CO. - 1984-08-31
    icon of address34-35 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mylward, Caroline Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 2
    Franks, Jayne Louise
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Fahey, Sebastian
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Berrebi, Jean-luc
    Group Chief Financial Officer born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BIDFAIR UK PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
0.01 GBP2020-06-30
Net Assets/Liabilities
0.01 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-20 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-12-20 ~ 2020-06-30
Equity
0.01 GBP2020-06-30

Related profiles found in government register
  • BIDFAIR UK PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12374082
    icon of address34-35 New Bond Street, London W1A 2AA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BIDFAIR UK PROPERTY HOLDINGS LIMITED
    S
    Registered number 12374082
    icon of address34-35, New Bond Street, London, England, W1A 2AA
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34-35 BOND STREET LIMITED - 2020-08-27
    icon of address34-35 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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