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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 9
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-11-24 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 2
    Willoughby, Jonathan James
    Born in October 1966
    Individual (34 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Redwood, Nicholas Paul Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    1998-01-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Swaine, Richard David
    Born in November 1962
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (36 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1997-11-24 ~ 1997-12-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1997-11-24 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    Palmer, Bernard Marriot
    Born in November 1938
    Individual (21 offsprings)
    Officer
    1997-12-09 ~ 2001-03-23
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (21 offsprings)
    Officer
    1998-11-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Stuart, Lynne Tanis
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2005-08-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    NORTHFIELD AVENUE (HOLDINGS) LIMITED
    05175569
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1997-12-09 ~ 1998-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

Period: 1997-12-19 ~ now
Company number: 03470340
Registered names
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED - now
BRADELMILE LIMITED - 1997-12-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Debtors
Current
870,143 GBP2025-06-30
870,143 GBP2024-06-30
Current Assets
870,143 GBP2025-06-30
870,143 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-45,820 GBP2024-06-30
Net Current Assets/Liabilities
824,323 GBP2025-06-30
824,323 GBP2024-06-30
Total Assets Less Current Liabilities
824,323 GBP2025-06-30
824,323 GBP2024-06-30
Net Assets/Liabilities
824,323 GBP2025-06-30
824,323 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
824,321 GBP2025-06-30
824,321 GBP2024-06-30
Equity
824,323 GBP2025-06-30
824,323 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
870,143 GBP2025-06-30
870,143 GBP2024-06-30
Amounts owed to group undertakings
Current
45,820 GBP2025-06-30
45,820 GBP2024-06-30
Creditors
Current
45,820 GBP2025-06-30
45,820 GBP2024-06-30

  • BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
    Info
    BRADELMILE LIMITED - 1997-12-19
    Registered number 03470340
    Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.