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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 2
  • 1
    Village, Peter Malcolm
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Village, Peter
    Individual (13 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter Malcolm Village
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Village, Alison Helen
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Mrs Alison Helen Village
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    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

Period: 2016-07-16 ~ now
Company number: 09840588
Registered names
BRADBOURNE INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
1,201,358 GBP2025-03-31
2,017,703 GBP2024-03-31
Current assets - Investments
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Cash at bank and in hand
3,410 GBP2025-03-31
44,275 GBP2024-03-31
Current Assets
4,204,768 GBP2025-03-31
5,061,978 GBP2024-03-31
Net Current Assets/Liabilities
378,434 GBP2025-03-31
368,056 GBP2024-03-31
Total Assets Less Current Liabilities
378,634 GBP2025-03-31
368,256 GBP2024-03-31
Net Assets/Liabilities
378,634 GBP2025-03-31
368,256 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
378,534 GBP2025-03-31
368,156 GBP2024-03-31
Equity
378,634 GBP2025-03-31
368,256 GBP2024-03-31
Other Debtors
Current
1,201,208 GBP2025-03-31
2,017,553 GBP2024-03-31
Prepayments/Accrued Income
Current
150 GBP2025-03-31
150 GBP2024-03-31
Debtors
Current
1,201,358 GBP2025-03-31
2,017,703 GBP2024-03-31
Cash and Cash Equivalents
3,410 GBP2025-03-31
44,275 GBP2024-03-31
Taxation/Social Security Payable
Current
1,864 GBP2025-03-31
1,156 GBP2024-03-31
Other Creditors
Current
3,819,919 GBP2025-03-31
4,689,920 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,551 GBP2025-03-31
2,846 GBP2024-03-31
Creditors
Current
3,826,334 GBP2025-03-31
4,693,922 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRADBOURNE INVESTMENTS LTD
    Info
    BRADBOURNE DEVELOPMENTS LTD - 2016-07-16
    Registered number 09840588
    70 Clarkehouse Road, Sheffield S10 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BRADBOURNE INVESTMENTS LIMITED
    S
    Registered number 9840588
    7, Thornton Hill, London, United Kingdom, SW19 4HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.