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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 6
  • 1
    Busuttil, Christopher
    Company Director born in April 1985
    Individual (14 offsprings)
    Officer
    2018-11-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Macaluso, Giuseppe
    Consultant born in October 1962
    Individual (7 offsprings)
    Officer
    2016-06-11 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Blackburn, Karen Stephanie
    Deputy Coo born in April 1972
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Aimar, Andrea
    Company Director born in March 1983
    Individual (32 offsprings)
    Officer
    2018-11-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Tomassini, Maria Cristina
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    A.C.T. LONDON LIMITED - now 04505457
    ACT LONDON LIMITED
    - 2021-10-29 04505457
    ACCOUNTRUST LIMITED - 2016-11-01
    ITP BUSINESS ADVISERS LIMITED - 2005-11-25
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRADLEY CARR LIMITED

Period: 2016-06-11 ~ now
Company number: 10227016
Registered name
BRADLEY CARR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-30
1 GBP2023-12-30
Net Assets/Liabilities
1 GBP2024-12-30
1 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
1 GBP2024-12-30
1 GBP2023-12-30

Related profiles found in government register
  • BRADLEY CARR LIMITED
    Info
    Registered number 10227016
    111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-11 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BRADLEY CARR LIMITED
    S
    Registered number 10227016
    111, Park Street, Mayfair, London, England, W1K 7JF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    AIMA CORPORATION LIMITED
    - now 13845925
    AISA CORPORATION LIMITED - 2022-07-22
    1 St. Mark Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2026-01-21
    CIF 3 - Secretary → ME
  • 2
    ALBA PROPERTIES & DESIGN LIMITED
    07925699
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ 2024-12-31
    CIF 15 - Secretary → ME
  • 3
    ALIS INVESTMENTS LIMITED
    07959357
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    ALPINE INTERNATIONAL SERVICES LIMITED
    04012842
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-31 ~ now
    CIF 12 - Secretary → ME
  • 5
    BILLIONAIRE RETAIL (UK) LIMITED
    - now 06345197
    FORSTERS SHELFCO 276 LIMITED - 2007-12-13
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-31 ~ 2020-09-30
    CIF 21 - Secretary → ME
  • 6
    BOGGI (UK) LIMITED
    06736087
    79 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    CIF 10 - Secretary → ME
  • 7
    CANADIAN SOLAR ISRAEL LIMITED
    10797900
    22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-01 ~ now
    CIF 6 - Secretary → ME
  • 8
    CRONO INVESTMENT LIMITED
    08882350
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-31 ~ now
    CIF 16 - Secretary → ME
  • 9
    GRAZDEN LIMITED
    03892091
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-06-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    HARMONIUM INVESTMENTS LIMITED
    08246592
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-03-31 ~ 2019-06-24
    CIF 23 - Secretary → ME
  • 11
    IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED
    13737293
    1 St. Mark Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2024-12-09
    CIF 2 - Secretary → ME
  • 12
    INFINITUM PLATINUM DATA CENTRE LIMITED
    16591243
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-18 ~ now
    CIF 4 - Secretary → ME
  • 13
    KEMPAR LIMITED
    09888578
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    LILLYTONE COMMUNICATIONS LIMITED
    05336125
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    LUNATYKS LIMITED
    13320023
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ 2024-04-11
    CIF 9 - Secretary → ME
  • 16
    METAENERGIA INVESTMENTS LTD
    12872424
    48 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ 2023-06-08
    CIF 24 - Secretary → ME
  • 17
    METAPOWER INVESTMENTS LTD
    12790638
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    NTSPORT COMMUNICATION LIMITED
    08426442
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    OWAY PROFESSIONAL UK LTD
    13108254
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2025-10-28
    CIF 7 - Secretary → ME
  • 20
    OXENBURY INVESTMENTS LIMITED
    06540184
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-31 ~ 2023-07-26
    CIF 13 - Secretary → ME
  • 21
    PRICKLY PEAR PRODUCTIONS LIMITED
    14197005
    Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, England
    Active Corporate (5 parents)
    Officer
    2022-06-27 ~ 2024-01-09
    CIF 5 - Secretary → ME
  • 22
    SMARTCELL BUSINESS LIMITED
    06668269
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    TRADE MARK DEVELOPMENT - TRAMA LTD
    03392613
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-03-31 ~ 2020-06-17
    CIF 20 - Secretary → ME
  • 24
    TRESMARES CAPITAL UK LIMITED
    15316483
    111 Park Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    CIF 1 - Secretary → ME

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