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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 20
  • 1
    Mackay, William Donald
    Born in March 1938
    Individual (33 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1993-06-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Wilson, Brian
    Born in June 1962
    Individual (221 offsprings)
    Officer
    2013-08-05 ~ 2015-03-11
    OF - Director → CIF 0
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 10
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (56 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 15
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 100 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 176 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 20
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADLEY COURT LIMITED

Period: 1984-06-18 ~ 2016-07-12
Company number: 01791944
Registered names
BRADLEY COURT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LASTFLOW LIMITED - 1984-06-18
Standard Industrial Classification
74990 - Non-trading Company

  • BRADLEY COURT LIMITED
    Info
    LASTFLOW LIMITED - 1984-06-18
    Registered number 01791944
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 and dissolved on 2016-07-12 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.