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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 6
  • 1
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (38 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (57 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, David George
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (100 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Brain England, Susan Maria
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Would, Philip Arthur
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Garland, Peter Leslie
    Born in September 1946
    Individual
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Harding, David John
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Royston, David Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Gunnee, Andrew John
    Born in June 1955
    Individual
    Officer
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Rooney, Martin Paul
    Born in June 1976
    Individual
    Officer
    2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Hirst, Helen Jane
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Round, Jonathon Charles
    Born in February 1959
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Coates, Richard John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Heaven, Ian Christopher
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Bucur, George Bogdan
    Individual
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 13
    Gourlay, Alastair Graham
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Whyte, James Stuart
    Born in March 1950
    Individual
    Officer
    2009-05-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Harding, Peter James, Dr
    Born in November 1980
    Individual (55 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Knight, Richard Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Walker, Christopher Edwin
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Day, Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Powell, Andrew John
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Chambers, Michael James
    Born in October 1956
    Individual
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Cox, Peter John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 25
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    Christie, Rory William
    Born in October 1958
    Individual
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 27
    Sugden, Matthew
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2010-09-30
    OF - Director → CIF 0
    Sugden, Matthew
    Individual (16 offsprings)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 28
    North, Rhys James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 29
    Lawreniuk, Julie Anne
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Hazelgrave, Jane Catherine
    Born in September 1962
    Individual
    Officer
    2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    2013-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 31
    Heron, Rosie Ann
    Individual
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 32
    Fowler, Jack Leonard
    Individual
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 33
    Maden, Robert
    Born in February 1962
    Individual
    Officer
    2019-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 34
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 35
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 36
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-06 ~ 2011-10-06
    PE - Secretary → CIF 0
  • 37
    ASSET MANAGEMENT SOLUTIONS LIMITED
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-06 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE HOLDCO 4 LIMITED

Previous names
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

Related profiles found in government register
  • BRADFORD & AIREDALE HOLDCO 4 LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2019-11-27
    Registered number 06906157
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS HOLDCO 4 LIMITED
    S
    Registered number 06906157
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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