logo
explain how to read the page

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
    Earl, Graham James, Dr
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Peake, Graham Arthur
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 885 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Hormill, George Ernest
    Retired born in September 1930
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-04-04
    OF - Director → CIF 0
  • 2
    Holland, Thelma Christine
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2012-01-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Wilson, William
    Retired born in January 1934
    Individual
    Officer
    icon of calendar ~ 2012-01-23
    OF - Director → CIF 0
    Wilson, William
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Foggon, Marilyn
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Mackie, Kathleen Isobel
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Edwards, Dorothy Kathleen
    It Manager born in November 1963
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2011-01-21
    OF - Director → CIF 0
  • 7
    Evans, Philip William
    Production Control Officer born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Hunt, Andrew Paul, Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 9
    Preece, John
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2001-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BRADBURNS LANE COMPANY LIMITED

Previous name
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
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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