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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 7
  • 1
    Beard, Mark Alexander
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2014-08-20 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Allen, Gregory James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Manvell, Paul Darren
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Paul Manvell
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cooper, Simon
    Recruitment Consultant born in October 1973
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2018-04-07
    OF - Director → CIF 0
  • 5
    Bradshaw, Jessica Kate
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Hefford, Rhys Brian
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Rhys Brian Hefford
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Gorman, Brian
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BRADSHAW INVESTMENTS LIMITED

Period: 2014-07-23 ~ now
Company number: 09144993
Registered name
BRADSHAW INVESTMENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
700,060 GBP2025-03-31
700,060 GBP2024-03-31
Debtors
Current
4,352 GBP2025-03-31
4,352 GBP2024-03-31
Cash at bank and in hand
35 GBP2025-03-31
52 GBP2024-03-31
Net Assets/Liabilities
90,655 GBP2025-03-31
98,746 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-03-31
190 GBP2024-03-31
Share premium
4,267 GBP2025-03-31
4,267 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
86,178 GBP2025-03-31
94,269 GBP2024-03-31
Equity
90,655 GBP2025-03-31
98,746 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
700,060 GBP2025-03-31
700,060 GBP2024-03-31
Investments in Subsidiaries
700,060 GBP2025-03-31
700,060 GBP2024-03-31
Other Creditors
Current
58,153 GBP2025-03-31
56,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,731 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
68 GBP2024-04-01 ~ 2025-03-31
68 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2024-04-01 ~ 2025-03-31
8 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,798 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,049 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRADSHAW INVESTMENTS LIMITED
    Info
    Registered number 09144993
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BRADSHAW INVESTMENTS LIMITED
    S
    Registered number 09144993
    21, Queen Elizabeth Street, London, England, SE1 2PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART CO CONSULTING LIMITED
    - now 05906221
    COOPER BURNS LIMITED - 2017-11-10
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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