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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 15
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2005-12-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (477 offsprings)
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-12-21 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 8
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (480 offsprings)
    Officer
    2005-12-12 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Accountant born in August 1963
    Individual (276 offsprings)
    Officer
    2006-04-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 14
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADPASS LIMITED

Period: 2005-12-12 ~ 2019-02-21
Company number: 05650901
Registered name
BRADPASS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-02-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRADPASS LIMITED
    Info
    Registered number 05650901
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.