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 8
  • 1
    Stockwell, Christopher Derek
    Born in September 1949
    Individual (18 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    Stockwell, Christopher Derek
    Company Director born in July 1949
    Individual (18 offsprings)
    Officer
    1992-04-23 ~ 1994-06-21
    OF - Director → CIF 0
    Stockwell, Christopher Derek
    Individual (18 offsprings)
    Officer
    1995-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Derek Stockwell
    Born in September 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Henry Balfour
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Stanton, Peter Neville Hatton
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 4
    Stockwell, Philadelphia Jane
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    1994-06-21 ~ 2009-06-04
    OF - Director → CIF 0
    Mrs Philadelphia Jane Stockwell
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-31 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 6
    19 Cavendish Square, London
    Corporate (20 offsprings)
    Officer
    1992-04-23 ~ 1992-06-10
    OF - Secretary → CIF 0
  • 7
    Kingham Lodge, West End, Kingham, Oxon, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-03-31 ~ 1992-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADGLADE LIMITED

Period: 1992-03-31 ~ now
Company number: 02702357
Registered name
BRADGLADE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,725,313 GBP2024-10-31
3,758,653 GBP2023-10-31
Current Assets
189,348 GBP2024-10-31
182,438 GBP2023-10-31
Creditors
Current
-2,222,519 GBP2024-10-31
-2,217,999 GBP2023-10-31
Net Current Assets/Liabilities
-2,033,171 GBP2024-10-31
-2,035,561 GBP2023-10-31
Total Assets Less Current Liabilities
1,692,142 GBP2024-10-31
1,723,092 GBP2023-10-31
Creditors
Non-current
-1,378,777 GBP2024-10-31
-1,385,217 GBP2023-10-31
Net Assets/Liabilities
313,365 GBP2024-10-31
337,875 GBP2023-10-31
Equity
313,365 GBP2024-10-31
337,875 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BRADGLADE LIMITED
    Info
    Registered number 02702357
    Stable Court, Kingham, Oxford OX7 6YL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BRADGLADE LIMITED
    S
    Registered number 02702357
    Stable Court, Kingham, Oxford, Oxfordshire, England, OX7 6YL
    Limited Company in Companies House, England And Wales
    CIF 1
  • BRADGLADE LTD
    S
    Registered number 2702357
    Stable Court, West End, Kingham, Oxon, United Kingdom, OX7 6YL
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARRWAX LIMITED
    - now 02748543
    OFFICEOFFER LIMITED - 1993-01-08
    Stable Court, Kingham, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LIFEHOMES MANAGEMENT SERVICES LIMITED
    - now 02423093
    LIFEHOMES NOMINEES LIMITED - 1991-05-20
    RAPID 9019 LIMITED - 1989-11-23
    Stable Court, Kingham, Oxford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.