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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Lawson, Melvin Anthony
Born in November 1958Individual (57 offsprings)Officer1996-08-13 ~ nowOF - Director → CIF 0Mr Melvin Anthony Lawson
Born in November 1958Individual (57 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Joshua Rowe
Born in March 1948Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Max Moryoussef
Born in November 1944Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stock, Lynton Robert
Born in March 1958Individual (25 offsprings)Officer1996-08-13 ~ nowOF - Director → CIF 0Stock, Lynton Robert
Chartered AccountantIndividual (25 offsprings)Officer1996-08-13 ~ 2003-09-01OF - Secretary → CIF 0 - 5
Lawson, Maurice
Company Director born in May 1928Individual (8 offsprings)Officer2000-07-31 ~ 2003-11-21OF - Director → CIF 0 - 8
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (5 parents, 8686 offsprings)Officer1996-08-12 ~ 1996-08-13OF - Nominee Secretary → CIF 0 - 9
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (5 parents, 8679 offsprings)Officer1996-08-12 ~ 1996-08-13OF - Nominee Director → CIF 0 - 10
JAYTORY INVESTMENTS LIMITED
099998442nd Floor, 25 Old Burlington Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
JRIT LIMITED
09984534Broome & Wellington, Manchester House, Princess Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
MAXIMUS INVESTMENTS (CHESHIRE) LIMITED
099641736th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRADSETT LIMITED
Period: 1996-08-14 ~ now
Company number: 03236966
Registered names
BRADSETT LIMITED - now
HAZELPATH LIMITED - 1996-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
199 GBP2025-01-31
199 GBP2024-01-31
Investment Property
9,546,374 GBP2025-01-31
9,546,374 GBP2024-01-31
Fixed Assets
9,546,573 GBP2025-01-31
9,546,573 GBP2024-01-31
Debtors
3,546,068 GBP2025-01-31
4,491,594 GBP2024-01-31
Cash at bank and in hand
32,038 GBP2025-01-31
189,549 GBP2024-01-31
Current Assets
3,578,106 GBP2025-01-31
4,681,143 GBP2024-01-31
Creditors
Current
407,681 GBP2025-01-31
569,193 GBP2024-01-31
Net Current Assets/Liabilities
3,170,425 GBP2025-01-31
4,111,950 GBP2024-01-31
Total Assets Less Current Liabilities
12,716,998 GBP2025-01-31
13,658,523 GBP2024-01-31
Net Assets/Liabilities
11,895,013 GBP2025-01-31
12,836,538 GBP2024-01-31
Equity
Called up share capital
390 GBP2025-01-31
390 GBP2024-01-31
Revaluation reserve
4,408,714 GBP2025-01-31
4,408,714 GBP2024-01-31
Retained earnings (accumulated losses)
7,485,909 GBP2025-01-31
8,427,434 GBP2024-01-31
Equity
11,895,013 GBP2025-01-31
12,836,538 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
199 GBP2024-01-31
Investments in Group Undertakings
199 GBP2025-01-31
199 GBP2024-01-31
Investment Property - Fair Value Model
9,546,374 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,851 GBP2025-01-31
Amounts falling due within one year, Current
451,590 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
3,325,866 GBP2025-01-31
2,909,228 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
177,351 GBP2025-01-31
Amounts falling due within one year, Current
1,130,776 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,546,068 GBP2025-01-31
Amounts falling due within one year, Current
4,491,594 GBP2024-01-31
Trade Creditors/Trade Payables
Current
103,471 GBP2025-01-31
122,900 GBP2024-01-31
Other Taxation & Social Security Payable
Current
35,631 GBP2025-01-31
96,316 GBP2024-01-31
Other Creditors
Current
268,579 GBP2025-01-31
349,977 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
821,985 GBP2025-01-31
821,985 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-01-31
Class 2 ordinary share
300 shares2025-01-31
Related profiles found in government register
BRADSETT LIMITED
InfoHAZELPATH LIMITED - 1996-08-14Registered number 032369663 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0BRADSETT LIMITED
SRegistered number 032369663, Coldbath Square, London, England, EC1R 5HLUk Limited Company in England & Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
MELSTAR LTD
089757943 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2JOHN ROCHE LIMITED - 2004-06-18BELGRAVIA HOMES LTD - 2003-09-083 Coldbath Square, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.