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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 4
  • 1
    Wade, Alexander Richard Jason
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Degnarain, Ashvin
    Born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -14,091 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    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
  • 4
    icon of address20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,984 GBP2024-03-31
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dungworth, Guy Konrad
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Guy Konrad Dungworth
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 2025-06-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    URC BATH LTD - 2023-04-12
    icon of address54d, Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,424 GBP2024-02-29
    Person with significant control
    2023-09-04 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEDSTONE INVESTMENTS LTD

Previous name
BEDSTONE INVESTMENTS LTD - 2025-09-15
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
3,283,275 GBP2024-09-30
Fixed Assets
3,283,275 GBP2024-09-30
Debtors
13,769 GBP2024-09-30
Cash at bank and in hand
4,257 GBP2024-09-30
Current Assets
18,026 GBP2024-09-30
Net Current Assets/Liabilities
-1,174,553 GBP2024-09-30
Total Assets Less Current Liabilities
2,108,722 GBP2024-09-30
Creditors
Non-current
-2,123,809 GBP2024-09-30
Net Assets/Liabilities
-15,087 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
Retained earnings (accumulated losses)
-15,088 GBP2024-09-30
Average Number of Employees
12023-09-04 ~ 2024-09-30
Investment Property - Fair Value Model
3,283,275 GBP2023-09-03
Trade Creditors/Trade Payables
Current
20,813 GBP2024-09-30
Amounts owed to group undertakings
Current
1,169,266 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,123,809 GBP2024-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30

  • BEDSTONE INVESTMENTS LTD
    Info
    BEDSTONE INVESTMENTS LTD - 2025-09-15
    Registered number 15113349
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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