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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 12
  • 1
    Preece, John
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Peake, Graham Arthur
    Born in September 1946
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Hormill, George Ernest
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Mackie, Kathleen Isobel
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Holland, Thelma Christine
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
    2012-01-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Evans, Philip William
    Production Control Officer born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1994-04-05
    OF - Director → CIF 0
  • 7
    Wilson, William
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 2012-01-23
    OF - Director → CIF 0
    Wilson, William
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 8
    Foggon, Marilyn
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    Edwards, Dorothy Kathleen
    It Manager born in November 1963
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Earl, Graham James, Dr
    Born in December 1953
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Andrew Paul, Director
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADBURNS LANE COMPANY LIMITED

Period: 1988-05-06 ~ now
Company number: 02241242
Registered names
BRADBURNS LANE COMPANY LIMITED - now
PLUSPEAK LIMITED - 1988-05-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31

  • BRADBURNS LANE COMPANY LIMITED
    Info
    PLUSPEAK LIMITED - 1988-05-06
    Registered number 02241242
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.