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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 43
  • 1
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Lawreniuk, Julie Anne
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Sugden, Matthew
    Born in October 1980
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ 2010-09-30
    OF - Director → CIF 0
    Sugden, Matthew
    Individual (40 offsprings)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 4
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Gourlay, Alastair Graham
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Bucur, George Bogdan
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    North, Rhys James
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 12
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Brain England, Susan Maria
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2009-05-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Day, Mark
    Born in April 1965
    Individual (267 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Gunnee, Andrew John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Maden, Robert
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 19
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Richardson, David George
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 21
    Royston, David Michael
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 23
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    Cox, Peter John
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 26
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 27
    Hazelgrave, Jane Catherine
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    2013-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 28
    Round, Jonathon Charles
    Born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 29
    Powell, Andrew John
    Born in October 1970
    Individual (111 offsprings)
    Officer
    2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 30
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 31
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 32
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Heaven, Ian Christopher
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2009-05-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 34
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 36
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 37
    Garland, Peter Leslie
    Born in September 1946
    Individual (37 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Whyte, James Stuart
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    Hirst, Helen Jane
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 40
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2011-10-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 41
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 42
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    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 (32 parents, 15 offsprings)
    Officer
    2011-01-06 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 43
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now 05075985
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    - 2019-04-20 05075985
    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 (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRADFORD & AIREDALE HOLDCO 4 LIMITED

Period: 2019-11-27 ~ now
Company number: 06906157 05601359... (more)
Registered names
BRADFORD & AIREDALE HOLDCO 4 LIMITED - now 05601359... (more)
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27 05124787... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21 05601359... (more)
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 10 months). The status of the company number 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 1
  • 1
    BRADFORD & AIREDALE FUNDCO 4 LIMITED
    - now 06906222 06226719... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED
    - 2020-01-07 06906222 06226719... (more)
    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 (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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