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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 2
  • 1
    Pearce, Andrew David
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Pearce
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harding, Neil Charles
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    Harding, Neil Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Neil Charles Harding
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-12-18 ~ 2021-03-17
    OF - Director → CIF 0
    Pike, Stephen Vincent
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hale, Jacqueline Alison
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Wood, Lynn Margaret
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
132,102 GBP2025-03-31
111,375 GBP2024-03-31
Creditors
Current
-12,651 GBP2025-03-31
-7,388 GBP2024-03-31
Net Current Assets/Liabilities
119,451 GBP2025-03-31
103,987 GBP2024-03-31
Total Assets Less Current Liabilities
119,451 GBP2025-03-31
103,987 GBP2024-03-31
Equity
119,451 GBP2025-03-31
103,987 GBP2024-03-31
Related profiles found in government register
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    Info
    Registered number 04620404
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address13 Bancroft Road, Hitchin, Hertfordshire, SG5 1JQ
    CIF 1
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address89 Walsworth Road, Hitchin, Hertfordshire, SG4 9SH
    CIF 2
  • BRADSHAW JOHNSON SECRETARIAL LIMITED
    S
    Registered number 04620404
    icon of address11, Bancroft, Hitchin, England, SG5 1JQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressYew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2024-03-31
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 3 - Secretary → ME
  • 2
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    icon of address163 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    576,274 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of addressYew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    493,471 GBP2024-12-31
    Officer
    icon of calendar 2003-10-30 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    485,564 GBP2024-04-30
    Officer
    icon of calendar 2008-08-01 ~ now
    CIF 8 - Secretary → ME
  • 7
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,467 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 7 - Secretary → ME
  • 8
    TEMPLECO 34 LIMITED - 1994-07-11
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    ELITE PROJECT LIMITED - 2009-03-10
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,574 GBP2024-09-30
    Officer
    icon of calendar 2003-09-17 ~ now
    CIF 9 - Secretary → ME
  • 11
    CHARGEZOOM LIMITED - 1996-10-25
    icon of addressWilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    PARK IT & LEISURE SERVICES LIMITED - 2008-06-19
    icon of addressYew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,310 GBP2024-12-31
    Officer
    icon of calendar 2011-10-31 ~ now
    CIF 12 - Secretary → ME
  • 13
    icon of address300 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 11
  • 1
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2007-04-18
    CIF 2 - Secretary → ME
  • 2
    icon of addressHardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -255 GBP2016-09-09
    Officer
    icon of calendar 2004-03-17 ~ 2007-02-28
    CIF 1 - Secretary → ME
  • 3
    icon of address163 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    576,274 GBP2024-06-30
    Officer
    icon of calendar 2016-05-25 ~ 2018-04-26
    CIF 6 - Secretary → ME
  • 4
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-04-01
    CIF 23 - Director → ME
    Officer
    icon of calendar 2011-12-07 ~ 2015-04-01
    CIF 24 - Secretary → ME
  • 5
    CONDOR RESOURCES LIMITED - 2006-04-07
    CONDOR RESOURCES PLC - 2012-06-29
    CONDOR GOLD PLC - 2025-01-27
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2016-12-30
    CIF 10 - Secretary → ME
  • 6
    icon of addressGeorgian House, 194 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    241 GBP2024-09-30
    Officer
    icon of calendar 2006-05-25 ~ 2018-01-23
    CIF 17 - Secretary → ME
  • 7
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    190,251 GBP2024-07-31
    Officer
    icon of calendar 2005-02-01 ~ 2023-10-06
    CIF 14 - Secretary → ME
  • 8
    icon of addressUnit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,371 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2016-01-26
    CIF 16 - Secretary → ME
  • 9
    icon of addressUnit 2 Shaftsbury Industrial Estate, Icknield Way, Letchworth, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -4,448 GBP2024-03-29
    Officer
    icon of calendar 2009-03-13 ~ 2016-01-25
    CIF 18 - Secretary → ME
  • 10
    icon of addressYew Tree House, 10 Church Street, St Neots, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,721 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-27 ~ 2023-10-31
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address92 Ramerick Gardens, Arlesey, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ 2020-03-20
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.