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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Vasey, Philip Richard
    Business Advisor born in November 1947
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Mcbride, Peter
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Devarashetty, Shankar
    Chartered Accountant born in January 1978
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Shankar Devarashetty
    Born in January 1978
    Individual (31 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Talib, Lutfi Bin Salim
    Born in November 1954
    Individual (65 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Lutfi Bin Salim Talib
    Born in November 1954
    Individual (65 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bradley Hoare, Jonathan
    Company Director born in May 1962
    Individual (58 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    OF - Director → CIF 0
    Bradley Hoare, Jonathan
    Individual (58 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    OF - Secretary → CIF 0
    Mr Jonathan Bradley-hoare
    Born in May 1962
    Individual (58 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Jangid, Sukhdeo
    Business Advisor born in September 1986
    Individual (28 offsprings)
    Officer
    2019-06-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Sukhdeo Jangid
    Born in September 1986
    Individual (28 offsprings)
    Person with significant control
    2019-06-01 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, Mark Reginald
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Clark, Peter Morten
    Chartered Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK AND BRADWELL LIMITED

Period: 2019-05-15 ~ now
Company number: 06413411
Registered names
WELBECK AND BRADWELL LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,300,518 GBP2024-12-31
1,305,406 GBP2023-12-31
Current Assets
13,046 GBP2024-12-31
94,792 GBP2023-12-31
Creditors
Amounts falling due within one year
-146,447 GBP2024-12-31
-162,686 GBP2023-12-31
Net Current Assets/Liabilities
-133,401 GBP2024-12-31
-67,894 GBP2023-12-31
Total Assets Less Current Liabilities
1,167,117 GBP2024-12-31
1,237,512 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,161,333 GBP2024-12-31
-1,219,333 GBP2023-12-31
Net Assets/Liabilities
5,784 GBP2024-12-31
18,179 GBP2023-12-31
Equity
5,784 GBP2024-12-31
18,179 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-06-01 ~ 2023-12-31
Related profiles found in government register
  • WELBECK AND BRADWELL LIMITED
    Info
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2019-05-15
    Registered number 06413411
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • WELBECK AND BRADWELL LIMITED
    S
    Registered number 06413411
    Suite-b, 42-44 Bishopsgate, London, England, EC2N 4AH
    CIF 1
  • WELBECK SECRETARIES LIMITED
    S
    Registered number missing
    30 Percy Street., London, London, United Kingdom, W1T 2DB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    34 IFIELD ROAD (MANAGEMENTS) LIMITED
    02363410
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-31 ~ now
    CIF 5 - Secretary → ME
  • 2
    AMBER ENTERTAINMENT LIMITED
    05459098
    30 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    APPLEBY MUSIC LIMITED
    04164595
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    ARGUS GLOBAL HOLDINGS LIMITED
    06417394
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 33 - Secretary → ME
    2009-01-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    AURIOL BOAT HOUSE COMPANY LIMITED
    00436855
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-01 ~ now
    CIF 14 - Secretary → ME
  • 6
    AVALON MANAGEMENT GROUP LIMITED - now
    NORTHFORD LIMITED
    - 1993-06-15 02242641
    4a Exmoor Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1991-09-02 ~ 1992-03-12
    CIF 6 - Secretary → ME
  • 7
    AVALON PROMOTIONS LIMITED
    02475367
    4a Exmoor Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    ~ 1992-03-03
    CIF 13 - Secretary → ME
  • 8
    BERRY KEARSLEY STOCKWELL LIMITED
    - now 04425676
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    31-32 High Street, Wellingborough
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2021-02-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 9
    BRAIN SOURCE INTERNATIONAL LIMITED
    - now 03845281
    ZETAMIND LIMITED - 2000-01-24
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-01 ~ now
    CIF 1 - Secretary → ME
  • 10
    CHAKRA PRODUCTIONS LIMITED
    02432515
    C/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-10-01
    CIF 12 - Secretary → ME
  • 11
    CHEMIESOL (GENERICS) LIMITED
    - now 02146375
    CHEMIESOL LIMITED - 1998-11-27
    SOLCHIM LIMITED - 1998-03-23
    30 Percy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    CONTRACTSTAR LIMITED
    02904414
    Marsh Lock House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    GOLDHIGH LIMITED
    01843655
    30 Percy Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    KANABO GROUP PLC - now
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    CIF 22 - Secretary → ME
  • 16
    KOALA BEAR MUSIC LIMITED
    05576039
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2010-01-01 ~ now
    CIF 27 - Secretary → ME
  • 17
    LORING HALL LIMITED
    04809955
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2009-10-01
    CIF 31 - Secretary → ME
    2009-10-01 ~ 2020-06-02
    CIF 19 - Secretary → ME
  • 18
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 25 - Director → ME
    Officer
    2009-10-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    MCMILLAN WOODS AUDITS LIMITED
    - now 13587443
    MACMILLAN WOODS AUDITS LIMITED
    - 2022-02-23 13587443
    42-44 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-26 ~ 2022-05-19
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    OAKFIELDS CARE LIMITED
    04821427
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2020-06-02
    CIF 20 - Secretary → ME
    2007-11-05 ~ 2009-10-01
    CIF 32 - Secretary → ME
  • 21
    POLAR CONSULTANTS LIMITED
    05975467
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    R.D.S. AUTOMOTIVE LIMITED
    - now 01737849
    RDS ENGINEERING LIMITED
    - 1991-05-08 01737849
    RIG DESIGN SERVICES COMPUTER AIDED DESIGN LIMITED
    - 1989-04-28 01737849
    RIG DESIGN SERVICES COMPUTER AND DRAFTING LIMITED
    - 1984-08-03 01737849
    ATOMAGA LIMITED
    - 1984-03-19 01737849
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    ~ 1991-10-01
    CIF 9 - Secretary → ME
  • 23
    RD SERVICES (UK) LIMITED - now
    SDR CONTRACTS LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-05-02
    RDS OILFIELD SERVICES LIMITED - 1996-09-06
    RIG DESIGN SERVICES LIMITED
    - 1996-05-30 01294103
    MOORCLORA LIMITED
    - 1977-12-31 01294103
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (12 parents)
    Officer
    ~ 1991-10-01
    CIF 8 - Secretary → ME
  • 24
    STRUMIS LTD - now
    ACECAD SOFTWARE LIMITED
    - 2015-10-05 02074149
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1991-10-01
    CIF 11 - Secretary → ME
  • 25
    TURNAROUND RECORDS LIMITED
    04295131
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    UNITED LIMOUSINE SERVICES LIMITED
    05055316
    Suite 975 Kemp House, 152-160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-14 ~ 2009-10-01
    CIF 30 - Secretary → ME
    2009-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    URBANSTEADY ENTERPRISES LIMITED
    02798343
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ now
    CIF 4 - Secretary → ME
  • 28
    VENTURE CAPITAL RESEARCH LTD - now
    VENTURE ANALYTICS LIMITED - 2024-09-20
    CLEARLAKE LIMITED
    - 2010-12-21 06631121
    68 High Street, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-08-20
    CIF 29 - Secretary → ME
  • 29
    WELLINGBOROUGH PROPERTY LIMITED
    15921297
    31-32 High Street, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    WILLEY SPIROS ENTERPRIZES LIMITED
    01900773
    Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-03-12
    CIF 10 - Secretary → ME
  • 31
    WOODFALL FILM PRODUCTIONS LIMITED
    00603566
    21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1992-06-04
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.