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 2
  • 1
    Harding, Neil Charles
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ now
    OF - director → CIF 0
    Harding, Neil Charles
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - secretary → CIF 0
    Mr Neil Charles Harding
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearce, Andrew David
    Accountant born in January 1984
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Andrew David Pearce
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Pike, Stephen Vincent
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2021-03-17
    OF - director → CIF 0
    Pike, Stephen Vincent
    Accountant
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2021-03-17
    OF - secretary → CIF 0
    Mr Stephen Vincent Pike
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Lynn Margaret
    Accountant born in April 1960
    Individual
    Officer
    2002-12-18 ~ 2006-03-31
    OF - director → CIF 0
  • 3
    Hale, Jacqueline Alison
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-18 ~ 2002-12-18
    PE - nominee-secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-18 ~ 2002-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRADSHAW JOHNSON SECRETARIAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
111,375 GBP2024-03-31
107,909 GBP2023-03-31
Creditors
Current
-7,388 GBP2024-03-31
-24,717 GBP2023-03-31
Net Current Assets/Liabilities
103,987 GBP2024-03-31
83,192 GBP2023-03-31
Total Assets Less Current Liabilities
103,987 GBP2024-03-31
83,192 GBP2023-03-31
Equity
103,987 GBP2024-03-31
83,192 GBP2023-03-31
Related profiles found in government register
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    Info
    Registered number 04620404
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number missing
    13 Bancroft Road, Hitchin, Hertfordshire, SG5 1JQ
    CIF 1
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number 4620404
    11, Bancroft, Hitchin, Hertfordshire, England, SG5 1JQ
    CIF 2
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number 04620404
    Croft Chambers, 11 Bancroft, Hitchin, England, SG5 1JQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2005-08-10 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2003-09-25 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    163 Tower Bridge Road, London, England
    Corporate (6 parents)
    Officer
    2018-06-21 ~ now
    CIF 3 - secretary → ME
  • 4
    Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    411,306 GBP2023-12-31
    Officer
    2003-10-30 ~ now
    CIF 2 - secretary → ME
  • 5
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    485,564 GBP2024-04-30
    Officer
    2008-08-01 ~ now
    CIF 6 - secretary → ME
  • 6
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    CIF 5 - secretary → ME
  • 7
    TEMPLECO 34 LIMITED - 1994-07-11
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    2004-04-26 ~ dissolved
    CIF 17 - secretary → ME
  • 8
    ELITE PROJECT LIMITED - 2009-03-10
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    CIF 9 - secretary → ME
  • 9
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -261,143 GBP2023-09-30
    Officer
    2003-09-17 ~ now
    CIF 7 - secretary → ME
  • 10
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 20 - secretary → ME
  • 11
    PARK IT & LEISURE SERVICES LIMITED - 2008-06-19
    Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    9,177 GBP2023-12-31
    Officer
    2011-10-31 ~ now
    CIF 10 - secretary → ME
  • 12
    300 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 19 - secretary → ME
Ceased 10
  • 1
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -255 GBP2016-09-09
    Officer
    2004-03-17 ~ 2007-02-28
    CIF 1 - secretary → ME
  • 2
    163 Tower Bridge Road, London, England
    Corporate (6 parents)
    Officer
    2016-05-25 ~ 2018-04-26
    CIF 4 - secretary → ME
  • 3
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ 2015-04-01
    CIF 21 - director → ME
    Officer
    2011-12-07 ~ 2015-04-01
    CIF 22 - secretary → ME
  • 4
    CONDOR GOLD PLC - 2025-01-27
    CONDOR RESOURCES PLC - 2012-06-29
    CONDOR RESOURCES LIMITED - 2006-04-07
    27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Officer
    2016-04-06 ~ 2016-12-30
    CIF 8 - secretary → ME
  • 5
    Georgian House, 194 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    241 GBP2023-09-30
    Officer
    2006-05-25 ~ 2018-01-23
    CIF 15 - secretary → ME
  • 6
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    264,156 GBP2023-07-31
    Officer
    2005-02-01 ~ 2023-10-06
    CIF 12 - secretary → ME
  • 7
    Unit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts
    Corporate (3 parents)
    Equity (Company account)
    1,146,859 GBP2023-12-31
    Officer
    2006-06-30 ~ 2016-01-26
    CIF 14 - secretary → ME
  • 8
    Unit 2 Shaftsbury Industrial Estate, Icknield Way, Letchworth, Herts
    Corporate (3 parents)
    Equity (Company account)
    -4,448 GBP2024-03-29
    Officer
    2009-03-13 ~ 2016-01-25
    CIF 16 - secretary → ME
  • 9
    Yew Tree House, 10 Church Street, St Neots, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-27 ~ 2023-10-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    92 Ramerick Gardens, Arlesey, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-16 ~ 2020-03-20
    CIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.