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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 11
  • 1
    Hope, Jane Liddell
    Born in March 1964
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-10-25
    OF - Director → CIF 0
  • 2
    Whelan, Emma Jane
    Born in December 1976
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Winterton, Ernest Gordon
    Born in September 1918
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2006-03-31
    OF - Director → CIF 0
    Winterton, Ernest Gordon
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Wynn, Ann Marie
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Spedding, Gordon
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Turner, Kathryn Ann
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Turner, Kathryn Ann
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
    Ms Kathryn Ann Turner
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Harcourt, Samantha Jane
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2003-06-28
    OF - Director → CIF 0
  • 8
    Lapointe, Conrad Roger
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Heald, Anthony George
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-03-01
    OF - Director → CIF 0
    Heald, Anthony George
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1993-06-16 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1993-06-16 ~ 1993-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADWORTH LIMITED

Period: 1993-06-16 ~ now
Company number: 02827606
Registered name
BRADWORTH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • BRADWORTH LIMITED
    Info
    Registered number 02827606
    11 St Helens Road, Ilford, Essex IG1 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    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.