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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wood, Lynn Margaret
Accountant born in April 1960Individual (1 offspring)Officer2002-12-18 ~ 2006-03-31OF - Director → CIF 0 - 2
Pike, Stephen Vincent
Accountant born in April 1957Individual (9 offsprings)Officer2002-12-18 ~ 2021-03-17OF - Director → CIF 0Pike, Stephen Vincent
AccountantIndividual (9 offsprings)Officer2002-12-18 ~ 2021-03-17OF - Secretary → CIF 0Mr Stephen Vincent Pike
Born in April 1957Individual (9 offsprings)Person with significant control2016-07-01 ~ 2021-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hale, Jacqueline Alison
Accountant born in November 1961Individual (2 offsprings)Officer2002-12-18 ~ 2006-03-31OF - Director → CIF 0 - 4
Pearce, Andrew David
Born in January 1984Individual (6 offsprings)Officer2016-03-31 ~ nowOF - Director → CIF 0Mr Andrew David Pearce
Born in January 1984Individual (6 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Harding, Neil Charles
Born in March 1962Individual (5 offsprings)Officer2006-03-31 ~ nowOF - Director → CIF 0Harding, Neil Charles
Individual (5 offsprings)Officer2021-03-17 ~ nowOF - Secretary → CIF 0Mr Neil Charles Harding
Born in March 1962Individual (5 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 7643 offsprings)Officer2002-12-18 ~ 2002-12-18OF - Nominee Director → CIF 0 - 7
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10449 offsprings)Officer2002-12-18 ~ 2002-12-18OF - Nominee Secretary → CIF 0
Company in focus
BRADSHAW JOHNSON SECRETARIAL LIMITED
Period: 2002-12-18 ~ now
Company number: 04620404
Registered name
BRADSHAW JOHNSON SECRETARIAL LIMITED - now
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
- Registered number 04620404
BRADSHAW JOHNSON SECRETARIAL LIMITED
InfoCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQPRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 BRADSHAW JOHNSON SECRETARIAL LIMITED
SRegistered number missing13 Bancroft, Hitchin, Hertfordshire, SG5 1JQCIF 1 CIF 2BRADSHAW JOHNSON SECRETARIAL LIMITED
SRegistered number missing13 Bancroft Road, Hitchin, Hertfordshire, SG5 1JQCIF 3
Offspring entities and appointments
29
- 1
98 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
01918415Yew Tree House The Shrubbery, Church Street, St. Neots, CambridgeshireActive Corporate (21 parents)Officer2025-10-22 ~ nowCIF 6 - Secretary → ME - 2ADMIRAL IT (HOME COUNTIES) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2015-04-2292 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2003-09-16 ~ 2007-04-18CIF 5 - Secretary → ME - 3
ADVANTAGE CONSULTANCY LIMITED
03730047Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (7 parents)Officer2004-03-17 ~ 2007-02-28CIF 3 - Secretary → ME - 4
ARCLAYS LIMITED
05532635Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2005-08-10 ~ dissolvedCIF 18 - Secretary → ME - 5
AXIAL ASSOCIATES LIMITED
04911043Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2003-09-25 ~ dissolvedCIF 20 - Secretary → ME - 6
BG&E CONSULTING ENGINEERS LTD
10199396163 Tower Bridge Road, London, EnglandActive Corporate (11 parents)Officer2016-05-25 ~ 2018-04-26CIF 11 - Secretary → ME2018-06-21 ~ nowCIF 10 - Secretary → ME - 7
CAMBRIDGE MEDICAL LIMITED
03001054Yew Tree House The Shrubbery, Church Street, St. Neots, CambridgeshireActive Corporate (5 parents)Officer2003-10-30 ~ nowCIF 7 - Secretary → ME - 8
CDG (UK) LTD
06351336Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved Corporate (7 parents)Officer2011-12-14 ~ 2015-04-01CIF 29 - Director → MEOfficer2011-12-07 ~ 2015-04-01CIF 30 - Secretary → ME - 10
ELITE PROFILES LIMITED
06224485Croft Chambers, 11 Bancroft, Hitchin, HertfordshireActive Corporate (5 parents)Officer2008-08-01 ~ nowCIF 13 - Secretary → ME - 11
ELM PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED
01793590Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (21 parents)Officer2020-10-19 ~ nowCIF 12 - Secretary → ME - 12TEMPLECO 34 LIMITED - 1994-07-11Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved Corporate (5 parents)Officer2004-04-26 ~ dissolvedCIF 24 - Secretary → ME
- 14
HITCHCO LIMITED
01253973Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (22 parents)Officer2006-05-25 ~ 2018-01-23CIF 22 - Secretary → ME - 15
HOME ASSURED (NATIONWIDE) LIMITED
0588603913 Bancroft, Hitchin, HertsDissolved Corporate (4 parents)Officer2006-07-25 ~ 2008-07-28CIF 1 - Secretary → ME - 16Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-08-24 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-08-01 during the appointment or period of controlREPOSSESSION RESCUE LIMITED - 2004-09-2413 Bancroft, Hitchin, HertsDissolved Corporate (9 parents)Officer2005-05-05 ~ 2008-07-29CIF 2 - Secretary → ME - 17GEO.C.R. MARSHALL LIMITED - 1991-02-1413 Bancroft, Hitchin, Herts, United KingdomDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedCIF 8 - Secretary → ME
- 18
LANDMARK COACHES LIMITED
03506573Croft Chambers, 11 Bancroft, Hitchin, HertfordshireActive Corporate (7 parents)Officer2005-02-01 ~ 2023-10-06CIF 19 - Secretary → ME - 19
LANDMARK VEHICLE HIRE LIMITED
04903010Croft Chambers, 11 Bancroft, Hitchin, HertfordshireActive Corporate (5 parents)Officer2003-09-17 ~ nowCIF 14 - Secretary → ME - 20
M P BUILDING LIMITED
051666082 2 Shaftesbury Centre, Icknield Way, Letchworth, Herts, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2016-01-26CIF 21 - Secretary → ME - 21
MALLON HIND HOMES LTD
057643852 Shaftesbury Centre, Icknield Way, Letchworth, Herts, United KingdomActive Corporate (4 parents)Officer2009-03-13 ~ 2016-01-25CIF 23 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlCHARGEZOOM LIMITED - 1996-10-25Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (14 parents)Officer2012-07-04 ~ dissolvedCIF 27 - Secretary → ME - 23
ORTON INTERIOR SOLUTIONS LIMITED
15169527Yew Tree House, 10 Church Street, St Neots, United KingdomActive Corporate (4 parents)Person with significant control2023-09-27 ~ 2023-10-31CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 24PARK IT & LEISURE SERVICES LIMITED - 2008-06-19Yew Tree House The Shrubbery, Church Street, St. Neots, CambridgeshireActive Corporate (7 parents)Officer2011-10-31 ~ nowCIF 17 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration started on 2010-07-14
Administration ended on 2010-10-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-11
Dissolved on 2012-04-16NORSTAR CONSULTING LIMITED - 2002-05-21Francis Clark, Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (17 parents)Officer2004-12-01 ~ 2006-12-12CIF 4 - Secretary → ME - 26
ROSAMUND MUIR-HAYWARD LIMITED
0596427730 Cambridge Street, St Neots, CambridgeshireDissolved Corporate (2 parents)Officer2006-10-11 ~ dissolvedCIF 9 - Secretary → ME - 27
SNS CAPITAL PUBLIC LIMITED COMPANY
07600994300 Vauxhall Bridge Road, LondonDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedCIF 26 - Secretary → ME - 28
STEVENSON CONSTRUCTION SERVICES LIMITED
0684825892 Ramerick Gardens, Arlesey, Beds, EnglandDissolved Corporate (4 parents)Officer2009-03-16 ~ 2020-03-20CIF 25 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-06-21AVC SPORTS MANAGEMENT LIMITED
- 2009-11-26 06003750Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-01 ~ 2011-01-01CIF 28 - Secretary → ME
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