BRADY CONSTRUCTION SOLUTIONS LIMITED

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
Mrs Karen Brady
Born in February 1968
Individual (1 offspring)
Person with significant control
2018-03-22 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Brady, Karen Elizabeth
Individual (1 offspring)
Officer
2018-02-21 ~ dissolved
OF - Secretary → CIF 0
3
Brady, Michael
Builder born in January 1965
Individual (1 offspring)
Officer
2012-03-07 ~ dissolved
OF - Director → CIF 0
Mr Michael Brady
Born in January 1965
Individual (1 offspring)
Person with significant control
2018-03-22 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Hodder, Stuart John
Builder born in April 1971
Individual (2 offsprings)
Officer
2005-06-20 ~ 2011-05-27
OF - Director → CIF 0
2
Roberts, Yonnette Audrey Anne
Director born in January 1963
Individual (2 offsprings)
Officer
2011-05-27 ~ 2012-01-25
OF - Director → CIF 0
Roberts, Yonnette Audrey Anne
Individual (2 offsprings)
Officer
2012-01-25 ~ 2013-06-01
OF - Secretary → CIF 0
3
Edmunds, Ruth Dorothy
Secretary
Individual (1 offspring)
Officer
2005-06-13 ~ 2011-05-27
OF - Secretary → CIF 0
4
Vincent, Jules Ferdinand
Property Management born in March 1964
Individual (2 offsprings)
Officer
2012-01-24 ~ 2012-03-07
OF - Director → CIF 0
Vincent, Jules
Individual (2 offsprings)
Officer
2012-01-23 ~ 2012-01-25
OF - Secretary → CIF 0
2011-05-27 ~ 2012-01-26
OF - Secretary → CIF 0
2013-05-31 ~ 2018-02-21
OF - Secretary → CIF 0
Mr Jules Ferdinand Vincent
Born in March 1964
Individual (2 offsprings)
Person with significant control
2017-06-06 ~ 2018-03-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Edmunds, Garry Shaun
Building born in March 1963
Individual (3 offsprings)
Officer
2005-06-13 ~ 2011-05-27
OF - Director → CIF 0
6
Hodder, Naomi Anne
Director born in September 1971
Individual (2 offsprings)
Officer
2005-06-20 ~ 2011-05-27
OF - Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-06-06 ~ 2005-06-13
PE - Nominee Secretary → CIF 0
8
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-06-06 ~ 2005-06-13
PE - Nominee Director → CIF 0

Company in focus

Previous name

RESTVALLEY LIMITED - 2018-03-21

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

32 GBP2021-06-30

32 GBP2020-06-30

Net Current Assets/Liabilities

32 GBP2021-06-30

32 GBP2020-06-30

Total Assets Less Current Liabilities

32 GBP2021-06-30

32 GBP2020-06-30

Net Assets/Liabilities

32 GBP2021-06-30

32 GBP2020-06-30

Equity

32 GBP2021-06-30

32 GBP2020-06-30

Average Number of Employees

22020-07-01 ~ 2021-06-30

22019-07-01 ~ 2020-06-30

BRADY CONSTRUCTION SOLUTIONS LIMITED
Info
RESTVALLEY LIMITED - 2018-03-21
Registered number 05473065
3rd Floor, 207 Regent Street, London W1B 3HH
PRIVATE LIMITED COMPANY incorporated on 2005-06-06 and dissolved on 2022-03-01 (16 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.