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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
Active 3
  • 1
    Willoughby, Jonathan James
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Swaine, Richard David
    Born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,910,782 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-03-23
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 2
    Redwood, Nicholas Paul Kenneth
    Chartered Surveyor born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    Stuart, Lynne Tanis
    Office Manager born in September 1950
    Individual
    Officer
    icon of calendar 2005-08-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 6
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1997-12-09 ~ 1998-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

Previous name
BRADELMILE LIMITED - 1997-12-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
870,143 GBP2024-06-30
871,343 GBP2023-06-30
Current Assets
870,143 GBP2024-06-30
871,343 GBP2023-06-30
Net Current Assets/Liabilities
824,323 GBP2024-06-30
825,523 GBP2023-06-30
Total Assets Less Current Liabilities
824,323 GBP2024-06-30
825,523 GBP2023-06-30
Net Assets/Liabilities
824,323 GBP2024-06-30
825,523 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
824,321 GBP2024-06-30
825,521 GBP2023-06-30
Equity
824,323 GBP2024-06-30
825,523 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
870,143 GBP2024-06-30
871,343 GBP2023-06-30
Amounts owed to group undertakings
Current
45,820 GBP2024-06-30
45,820 GBP2023-06-30
Creditors
Current
45,820 GBP2024-06-30
45,820 GBP2023-06-30

  • BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
    Info
    BRADELMILE LIMITED - 1997-12-19
    Registered number 03470340
    icon of addressRadius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.