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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 7
  • 1
    Brayshaw, Simon Anthony
    Born in September 1969
    Individual (8 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
    Brayshaw, Simon Anthony
    Director
    Individual (8 offsprings)
    Officer
    1995-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Simon Anthony Brayshaw
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2020-04-04 ~ 2022-11-07
    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
    Brayshaw, Bronwen Jennifer
    Secretary born in March 1944
    Individual (5 offsprings)
    Officer
    1991-04-06 ~ 1995-10-06
    OF - Director → CIF 0
    Brayshaw, Bronwen Jennifer
    Individual (5 offsprings)
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
  • 3
    Brayshaw, Jonathan
    Property Developer born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 2020-04-04
    OF - Director → CIF 0
    Mr Jonathan Brayshaw
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Brayshaw, Timothy David
    Sales Consultant born in September 1972
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Timothy David Brayshaw
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Brayshaw, Pamela
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    VERBEIA LIMITED
    14266719
    1st Floor 35, Brook Street, Ilkley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 2022-12-19
    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
  • 7
    BRADLON GROUP HOLDINGS LIMITED
    14380354
    13, Peckover Street, Bradford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-19 ~ 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
parent relation
Company in focus

BRADLON LIMITED

Period: 2025-01-10 ~ now
Company number: 00809291
Registered names
BRADLON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRADLON LIMITED
    Info
    BRADLON DEVELOPMENTS LTD. - 2025-01-10
    BRADLON INVESTMENTS LIMITED - 2025-01-10
    Registered number 00809291
    13 Peckover Street, Little Germany, Bradford, West Yorkshire BD1 5BD
    PRIVATE LIMITED COMPANY incorporated on 1964-06-16 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BRADLON DEVELOPMENTS LTD
    S
    Registered number missing
    13, Peckover Street, Bradford, England, BD1 5BD
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRADLON PROPERTY CONSULTANTS LIMITED
    - now 02266954
    WHITNEYS PROPERTY CONSULTANTS LIMITED - 1990-05-01
    Wesley House Huddersfield Road, Birstall, Batley
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRINCEDELL LIMITED
    01030924
    Wesley House Huddersfield Road, Birstall, Batley
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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