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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
    Bradley Hoare, Jonathan
    Company Director born in May 1962
    Individual (65 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    OF - Director → CIF 0
    Bradley Hoare, Jonathan
    Individual (65 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    OF - Secretary → CIF 0
    Mr Jonathan Bradley-hoare
    Born in May 1962
    Individual (65 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Vasey, Philip Richard
    Business Advisor born in November 1947
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Mcbride, Peter
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Talib, Lutfi Bin Salim
    Born in November 1954
    Individual (69 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Lutfi Bin Salim Talib
    Born in November 1954
    Individual (69 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clark, Peter Morten
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Jangid, Sukhdeo
    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
    Devarashetty, Shankar
    Chartered Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-07-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Shankar Devarashetty
    Born in January 1978
    Individual (32 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
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
69203 - Tax Consultancy
69202 - Bookkeeping Activities
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 43
  • 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 27 - Secretary → ME
  • 3
    APPLEBY MUSIC LIMITED
    04164595
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    ARGUS GLOBAL HOLDINGS LIMITED
    06417394
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 39 - Secretary → ME
    2007-11-05 ~ dissolved
    CIF 45 - 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 23 - 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 13 - Secretary → ME
  • 7
    AVALON PROMOTIONS LIMITED
    02475367
    4a Exmoor Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-03-03
    CIF 21 - Secretary → ME
  • 8
    BARRY O'BRIEN (1968) LIMITED
    00917421
    26 Cavendish Avenue, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-13) ~ 1994-09-06
    CIF 22 - Secretary → ME
  • 9
    BERRY KEARSLEY STOCKWELL LIMITED
    - now 04425676
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    31-32 High Street, Wellingborough
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2021-02-28 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    BRAIN SOURCE INTERNATIONAL LIMITED
    - now 03845281
    ZETAMIND LIMITED - 2000-01-24
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ now
    CIF 1 - Secretary → ME
  • 11
    CHAKRA PRODUCTIONS LIMITED
    02432515
    C/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-10-16) ~ 1992-10-01
    CIF 20 - Secretary → ME
  • 12
    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
  • 13
    CISSEUS LIMITED
    02808047
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    CONTRACTSTAR LIMITED
    02904414
    Marsh Lock House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    EMPATHY FILMS LIMITED
    05872684
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    FORWARD LEAP MEDIA LIMITED
    - now 05294282
    BIG PICTURE FILMS LIMITED - 2007-10-25
    31 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    GOLDHIGH LIMITED
    01843655
    30 Percy Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    IRON TRADING ENTERPRISE LIMITED
    - now 01968858
    MAJORFIND LIMITED - 1987-09-08
    31 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    KANABO GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2025-11-28
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    CIF 31 - Secretary → ME
  • 21
    KOALA BEAR MUSIC LIMITED
    05576039
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-23 during the appointment or period of control
    Commencement of winding up on 2014-03-10 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (7 parents)
    Officer
    2010-01-01 ~ now
    CIF 36 - Secretary → ME
  • 22
    LIZZIE J LIMITED
    06365604
    89b Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 23
    LORING HALL LIMITED
    04809955
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2020-06-02
    CIF 28 - Secretary → ME
    2008-03-31 ~ 2009-10-01
    CIF 42 - Secretary → ME
  • 24
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    30 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 34 - Director → ME
    Officer
    2009-10-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    MATICA LIMITED - now
    MATICA PLC
    - 2010-11-05 06001053
    31 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-07 ~ 2008-09-01
    CIF 43 - Secretary → ME
  • 26
    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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NELSON INTERNATIONAL UK LIMITED
    05673653
    31 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2009-02-01
    CIF 11 - Secretary → ME
  • 28
    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 29 - Secretary → ME
    2007-11-05 ~ 2009-10-01
    CIF 44 - Secretary → ME
  • 29
    OXYNOL SOLUTIONS LIMITED
    06550692
    31 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 30
    POLAR CONSULTANTS LIMITED
    05975467
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    R.D.S. AUTOMOTIVE LIMITED
    - now 01737849
    Insolvency (Case 1) In administration
    Administration started on 2005-05-04
    Administration ended on 2009-05-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-07
    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 Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    ~ 1991-10-01
    CIF 16 - Secretary → ME
  • 32
    RD SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-18
    Declaration of solvency sworn on 2026-02-18
    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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    (before 1992-02-02) ~ 1991-10-01
    CIF 15 - Secretary → ME
  • 33
    SOFT TRADING LIMITED
    - now 01996955
    SOFT CHEMIE LIMITED - 2001-03-02
    31 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 34
    STRATEGY DYNAMICS SOLUTIONS LIMITED
    04617271
    Two Farthings Aylesbury Road, Monks Risborough, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 35
    STRONGROOM MANAGEMENT LIMITED - now
    BAIRFOOT LIMITED - 2001-07-18
    STRONGROOM MANAGEMENT LIMITED - 2000-03-29
    SCAM LIMITED
    - 1995-06-30 02386316
    1 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-18) ~ 1992-05-20
    CIF 19 - Secretary → ME
  • 36
    STRUMIS LTD - now
    ACECAD SOFTWARE LIMITED
    - 2015-10-05 02074149
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-08-11) ~ 1991-10-01
    CIF 18 - Secretary → ME
  • 37
    TURNAROUND RECORDS LIMITED
    04295131
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 38
    UNITED LIMOUSINE SERVICES LIMITED
    05055316
    Suite 975 Kemp House, 152-160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 32 - Secretary → ME
    2008-04-14 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 39
    URBANSTEADY ENTERPRISES LIMITED
    02798343
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ now
    CIF 4 - Secretary → ME
  • 40
    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 40 - Secretary → ME
  • 41
    WELLINGBOROUGH PROPERTY LIMITED
    15921297
    31-32 High Street, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 42
    WILLEY SPIROS ENTERPRIZES LIMITED
    01900773
    Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (4 parents)
    Officer
    (before 1991-09-28) ~ 1992-03-12
    CIF 17 - Secretary → ME
  • 43
    WOODFALL FILM PRODUCTIONS LIMITED
    00603566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01
    Dissolved on 2022-11-10
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-29) ~ 1992-06-04
    CIF 14 - Secretary → ME

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