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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 4
  • 1
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 6
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 8
    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
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADPASS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRADPASS LIMITED
    Info
    Registered number 05650901
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2019-02-21 (13 years 2 months). The company status is Dissolved.
    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.