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
    O'shea, James Andrew
    Director born in May 1981
    Individual (115 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Tony Michael Fitzpatrick
    Born in June 1965
    Individual (35 offsprings)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patrick Shovlin
    Born in December 1963
    Individual (44 offsprings)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEDFORD ROAD (HOUGHTON REGIS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
65,507 GBP2023-12-31
456,023 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,467 GBP2023-12-31
-455,983 GBP2022-12-31
Net Current Assets/Liabilities
40 GBP2023-12-31
40 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Amounts Owed By Related Parties
65,507 GBP2023-12-31
Current
456,023 GBP2022-12-31
Other Creditors
Current
65,467 GBP2023-12-31
455,983 GBP2022-12-31

  • BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    Info
    Registered number 13082611
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.