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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 8
  • 1
    Flatt, Paul David
    Chairman/Ceo born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Neil
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Harold Eugene
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Jaynisha
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitaker, Richard Jason
    Chartered Engineer born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Papworth, Richard Arthur
    Civil And Structural Engineer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 7
    HDR HOLDINGS LIMITED - now
    icon of address100, New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    MABLAW 475 LIMITED - 2003-12-01
    icon of addressNeville House, 55 Eden Street, Kingston Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    641,589 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Weaver, Joanna Lindsey
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Keen, Victoria
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 3
    Bradbrook, Marlene
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
    Bradbrook, Marlene
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-03
    OF - Secretary → CIF 0
  • 4
    Menezes, Roque Louis
    Associate Director Structural Engineering born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Verster, Grant John
    Civil Engineer born in May 1976
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Mitchell, Neil Robert
    Structural Engineer born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Tolan, Simon Bernard
    Company Director - Chartered C born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2021-01-01
    OF - Director → CIF 0
    Tolan, Simon Bernard
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 8
    Quinlan, Michael Henry
    Company Director - Chrtrd Civil Strctrlengnr born in October 1951
    Individual
    Officer
    icon of calendar ~ 2016-09-28
    OF - Director → CIF 0
  • 9
    O'reilly, Charles Leo
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Henderson, John
    Business Executive born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Harmon, Stuart Owen
    Civil Structural Engineer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Bradbrook, Michael
    Company Director - Structural Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL BRADBROOK CONSULTANTS LIMITED

Previous name
SHELFCO (NO.30) LIMITED - 1984-11-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,834 GBP2015-10-31
9,925 GBP2014-10-31
Fixed Assets
7,834 GBP2015-10-31
9,925 GBP2014-10-31
Debtors
1,345,454 GBP2015-10-31
972,040 GBP2014-10-31
Cash at bank and in hand
433,980 GBP2015-10-31
284,569 GBP2014-10-31
Current Assets
1,779,434 GBP2015-10-31
1,256,609 GBP2014-10-31
Current liabilities
-877,490 GBP2015-10-31
-505,543 GBP2014-10-31
Net Current Assets/Liabilities
901,944 GBP2015-10-31
751,066 GBP2014-10-31
Total Assets Less Current Liabilities
909,778 GBP2015-10-31
760,991 GBP2014-10-31
Net assets/liabilities including pension asset/liability
909,778 GBP2015-10-31
760,991 GBP2014-10-31
Called-up share capital
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Retained earnings
908,778 GBP2015-10-31
759,991 GBP2014-10-31
Shareholder's fund
909,778 GBP2015-10-31
760,991 GBP2014-10-31
Cost/valuation of tangible fixed assets
167,124 GBP2015-10-31
166,637 GBP2014-10-31
Depreciation of tangible fixed assets
159,290 GBP2015-10-31
156,712 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
2,578 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31

  • MICHAEL BRADBROOK CONSULTANTS LIMITED
    Info
    SHELFCO (NO.30) LIMITED - 1984-11-14
    Registered number 01851858
    icon of address240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 1984-10-01 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.