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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 2
  • 1
    Village, Alison Helen
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
    Mrs Alison Helen Village
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Village, Peter Malcolm
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
    Village, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter Malcolm Village
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRADBOURNE INVESTMENTS LTD

Previous name
BRADBOURNE DEVELOPMENTS LTD - 2016-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
1,694,068 GBP2024-03-31
1,500,446 GBP2023-03-31
Current assets - Investments
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Cash at bank and in hand
44,275 GBP2024-03-31
Current Assets
4,738,343 GBP2024-03-31
4,500,446 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,370,287 GBP2024-03-31
-4,882,541 GBP2023-03-31
Net Current Assets/Liabilities
368,056 GBP2024-03-31
-382,095 GBP2023-03-31
Total Assets Less Current Liabilities
368,256 GBP2024-03-31
-381,895 GBP2023-03-31
Net Assets/Liabilities
368,256 GBP2024-03-31
-381,895 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
368,156 GBP2024-03-31
-381,995 GBP2023-03-31
Equity
368,256 GBP2024-03-31
-381,895 GBP2023-03-31
Other Debtors
Current
1,693,918 GBP2024-03-31
1,500,296 GBP2023-03-31
Prepayments/Accrued Income
Current
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
Current
1,694,068 GBP2024-03-31
1,500,446 GBP2023-03-31
Cash and Cash Equivalents
44,275 GBP2024-03-31
Taxation/Social Security Payable
Current
1,156 GBP2024-03-31
Other Creditors
Current
4,366,285 GBP2024-03-31
4,860,891 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,846 GBP2024-03-31
21,650 GBP2023-03-31
Creditors
Current
4,370,287 GBP2024-03-31
4,882,541 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRADBOURNE INVESTMENTS LTD
    Info
    BRADBOURNE DEVELOPMENTS LTD - 2016-07-16
    Registered number 09840588
    icon of address70 Clarkehouse Road, Sheffield S10 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BRADBOURNE INVESTMENTS LIMITED
    S
    Registered number 9840588
    icon of address7, Thornton Hill, London, United Kingdom, SW19 4HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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