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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 5
  • 1
    Aoife Gibney
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shields, Victor
    Born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Norma Winifred
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibney, Patrick
    Born in September 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Gibney
    Born in September 1941
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gibney, Niamh
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
    Niamh Gibney
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gibney, Aoife
    Co Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Gibney, Patrick
    Co Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Eamon
    Co Director born in January 1966
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-05-11 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-05-11 ~ 2000-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRADONSOUTH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
800,000 GBP2025-06-30
800,000 GBP2024-06-30
Debtors
270 GBP2024-06-30
Cash at bank and in hand
425,750 GBP2025-06-30
370,476 GBP2024-06-30
Current Assets
425,750 GBP2025-06-30
370,746 GBP2024-06-30
Creditors
Current
277,715 GBP2025-06-30
277,103 GBP2024-06-30
Net Current Assets/Liabilities
148,035 GBP2025-06-30
93,643 GBP2024-06-30
Total Assets Less Current Liabilities
948,035 GBP2025-06-30
893,643 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
948,034 GBP2025-06-30
893,642 GBP2024-06-30
Equity
948,035 GBP2025-06-30
893,643 GBP2024-06-30
Investment Property - Fair Value Model
800,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
270 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,509 GBP2025-06-30
14,016 GBP2024-06-30
Other Creditors
Current
263,206 GBP2025-06-30
263,087 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • BRADONSOUTH LIMITED
    Info
    Registered number 03990745
    icon of address2 Mitcham Road, London SW17 9NA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.