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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 7
  • 1
    Whayman, Joelle
    Pa
    Individual (1 offspring)
    Officer
    1998-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Frei, Gabriel
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Noe, Leopold
    Born in August 1953
    Individual (58 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
    Mr Leo Noe
    Born in August 1953
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Noe, Steven Michael
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADSTONE ASSOCIATES LIMITED

Period: 1997-10-27 ~ now
Company number: 03455675
Registered name
BRADSTONE ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-27 ~ 2024-04-26
02022-04-27 ~ 2023-04-26
Fixed Assets - Investments
51,738 GBP2024-04-26
53,696 GBP2023-04-26
Debtors
10,149,286 GBP2024-04-26
10,149,286 GBP2023-04-26
Cash at bank and in hand
51,437 GBP2024-04-26
53,070 GBP2023-04-26
Current Assets
10,200,723 GBP2024-04-26
10,202,356 GBP2023-04-26
Creditors
Current
3,525,678 GBP2024-04-26
3,238,577 GBP2023-04-26
Net Current Assets/Liabilities
6,675,045 GBP2024-04-26
6,963,779 GBP2023-04-26
Total Assets Less Current Liabilities
6,726,783 GBP2024-04-26
7,017,475 GBP2023-04-26
Equity
Called up share capital
2 GBP2024-04-26
2 GBP2023-04-26
Retained earnings (accumulated losses)
6,726,781 GBP2024-04-26
7,017,473 GBP2023-04-26
Equity
6,726,783 GBP2024-04-26
7,017,475 GBP2023-04-26
Other Investments Other Than Loans
Cost valuation
51,738 GBP2024-04-26
53,696 GBP2023-04-26
Additions to investments
2,502 GBP2024-04-26
Other Investments Other Than Loans
51,738 GBP2024-04-26
53,696 GBP2023-04-26
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,149,286 GBP2024-04-26
10,149,286 GBP2023-04-26
Other Creditors
Current
3,525,678 GBP2024-04-26
3,238,577 GBP2023-04-26
Profit/Loss
Retained earnings (accumulated losses)
-290,692 GBP2023-04-27 ~ 2024-04-26

Related profiles found in government register
  • BRADSTONE ASSOCIATES LIMITED
    Info
    Registered number 03455675
    2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BRADSTONE ASSOCIATES LIMITED
    S
    Registered number missing
    C/o Reit Asset Management, 5 Wigmore Street, London, W1U 1PB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUXE LOCATIONS LLP
    OC326447
    72 Temple Fortune Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2007-03-02
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.