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 1
  • Warner, Richard Alexander
    Computer Analyst born in September 1967
    Individual (1 offspring)
    Officer
    1997-06-04 ~ dissolved
    OF - Director → CIF 0
    Richard Alexander Warner
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cowan, Joanna
    Account Manager
    Individual
    Officer
    2000-03-31 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 2
    Warner, Rosemarie
    Individual
    Officer
    2002-07-23 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 3
    Lash, Theresa Jane
    Dietitian
    Individual
    Officer
    1997-06-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-23 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-23 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRADGATE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,158 GBP2018-03-31
2,878 GBP2017-03-31
Fixed Assets
2,158 GBP2018-03-31
2,878 GBP2017-03-31
Debtors
7 GBP2018-03-31
53 GBP2017-03-31
Cash at bank and in hand
2,359 GBP2018-03-31
36 GBP2017-03-31
Current Assets
2,366 GBP2018-03-31
89 GBP2017-03-31
Net Current Assets/Liabilities
-8,626 GBP2018-03-31
-34,652 GBP2017-03-31
Total Assets Less Current Liabilities
-6,468 GBP2018-03-31
-31,774 GBP2017-03-31
Net Assets/Liabilities
-6,468 GBP2018-03-31
-31,774 GBP2017-03-31
Equity
Called up share capital
502 GBP2018-03-31
502 GBP2017-03-31
Retained earnings (accumulated losses)
-6,970 GBP2018-03-31
-32,276 GBP2017-03-31
Equity
-6,468 GBP2018-03-31
-31,774 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,902 GBP2018-03-31
33,902 GBP2017-03-31
Vehicles
11,038 GBP2018-03-31
11,038 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
44,940 GBP2018-03-31
44,940 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,217 GBP2018-03-31
32,988 GBP2017-03-31
Vehicles
9,565 GBP2018-03-31
9,074 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,782 GBP2018-03-31
42,062 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
229 GBP2017-04-01 ~ 2018-03-31
Vehicles
491 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
685 GBP2018-03-31
914 GBP2017-03-31
Vehicles
1,473 GBP2018-03-31
1,964 GBP2017-03-31
Other Debtors
7 GBP2018-03-31
53 GBP2017-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,912 GBP2018-03-31
2,184 GBP2017-03-31
Other Creditors
Amounts falling due within one year
8,080 GBP2018-03-31
32,557 GBP2017-03-31

  • BRADGATE SOLUTIONS LIMITED
    Info
    Registered number 03376052
    Suite 162, 295 Chiswick High Road, Chiswick, London W4 4HH
    Private Limited Company incorporated on 1997-05-23 and dissolved on 2018-11-20 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.