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 4
  • 1
    Burgess, Ian Richard
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, Martin Gabriel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    BEARWALDEN PROPERTY HOLDINGS LIMITED
    16790787
    Aviation House, Bearwalden Business Park, Royston Road, Saffron Walden, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BEARWALDEN TOPCO LIMITED
    16405438
    Aviation Road, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-04-28 ~ 2025-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEARWALDEN PROPERTIES LIMITED

Period: 2025-04-28 ~ now
Company number: 16411870
Registered name
BEARWALDEN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BEARWALDEN PROPERTIES LIMITED
    Info
    Registered number 16411870
    Aviation House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex CB11 4JX
    PRIVATE LIMITED COMPANY incorporated on 2025-04-28 (1 year). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.