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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 4
  • 1
    Heron, Rosie Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    icon of addressKent House, 14-17 Market Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Walker, Christopher Edwin
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Bucur, George Bogdan
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 12
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 13
    Cox, Peter John
    General Management born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Powell, Andrew John
    Accountant born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2010-11-09
    OF - Director → CIF 0
    Powell, Andrew John
    Company Director born in October 1970
    Individual (31 offsprings)
    icon of calendar 2010-11-19 ~ 2012-07-20
    OF - Director → CIF 0
    Powell, Andrew John
    Accountant born in October 1970
    Individual (31 offsprings)
    icon of calendar 2010-11-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 15
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Sidhu, Sabrina
    Company Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 17
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    PE - Director → CIF 0
    2010-09-10 ~ 2010-11-19
    PE - Nominee Director → CIF 0
    2010-09-10 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 21
    ASSET MANAGEMENT SOLUTIONS LIMITED
    icon of address3rd, 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
  • 22
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    BIDEAWHILE 474 LIMITED - 2005-09-29
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-04 ~ 2011-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Previous name
AGHOCO 1038 LIMITED - 2010-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    Info
    AGHOCO 1038 LIMITED - 2010-10-07
    Registered number 07371926
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    S
    Registered number 07371926
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.