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
    Forrest, Neville John Laugharne
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Charlotte Clarissa
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    55,135,157 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ 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 1
  • MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2021-01-06 ~ 2021-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BEDFORD PARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
19,997 GBP2024-04-30
25,000 GBP2023-04-30
Current Assets
19,998 GBP2024-04-30
25,001 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2024-04-30
-1 GBP2023-04-30
Net Current Assets/Liabilities
19,997 GBP2024-04-30
25,000 GBP2023-04-30
Total Assets Less Current Liabilities
19,998 GBP2024-04-30
25,001 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
19,997 GBP2024-04-30
25,000 GBP2023-04-30
Equity
19,998 GBP2024-04-30
25,001 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed By Related Parties
1 GBP2024-04-30
Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1 shares2024-04-30
1 shares2023-04-30
Nominal value of allotted share capital
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BEDFORD PARK HOLDINGS LIMITED
    Info
    Registered number 13117625
    39b Berrymede Road, London W4 5JE
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BEDFORD PARK HOLDINGS LIMITED
    S
    Registered number 13117625
    39b, Berrymede Road, London, England, W4 5JE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,358,618 GBP2024-04-30
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.