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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 3
  • 1
    Brown, Richard
    Finance Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Wan
    Financial Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Wilsher, Lisa
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Tapper, Dennis George
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Kalooji, Javed
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Jaggar, David Haddon
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Halse, Jonathan Hugh
    Motor Trade born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 11
    Dodwell, Juliet Mary
    Solicitor
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 12
    Grimston, Denise
    Company Secretary/Director born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2024-10-15
    OF - Director → CIF 0
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Bradshaw, Nicholas Charles Anthony
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Brain, Simon John
    Financial Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
    Brain, Simon John
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Secretary → CIF 0
  • 16
    Byrne, Tracy
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 17
    Giltrap, Colin John
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Mckenzie, Malcolm Robert
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BRADSHAW WEBB (CHELSEA) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • BRADSHAW WEBB (CHELSEA) LIMITED
    Info
    Registered number 01324440
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1977-08-05 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BRADSHAW WEBB (CHELSEA) LIMITED
    S
    Registered number 1324440
    icon of addressMelton Court, Old Brompton Road, London, England, SW7 3TD
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    ASSETGOLD LIMITED - 2000-03-28
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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