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
    Tomassini, Maria Cristina
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    A.C.T. LONDON LIMITED - now
    ACT LONDON LIMITED
    - 2021-10-29
    ACCOUNTRUST LIMITED - 2016-11-01
    ITP BUSINESS ADVISERS LIMITED - 2005-11-25
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,956,532 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Busuttil, Christopher
    Company Director born in April 1985
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Blackburn, Karen Stephanie
    Deputy Coo born in April 1972
    Individual
    Officer
    2023-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Macaluso, Giuseppe
    Consultant born in October 1962
    Individual (5 offsprings)
    Officer
    2016-06-11 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Aimar, Andrea
    Company Director born in March 1983
    Individual (18 offsprings)
    Officer
    2018-11-20 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BRADLEY CARR LIMITED

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 GBP2023-12-30
1 GBP2022-12-30
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-30

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 1 month). The company status 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
Active 14
  • 1
    AISA CORPORATION LIMITED - 2022-07-22
    1 St. Mark Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,376,914 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2019-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,545 USD2023-12-31
    Officer
    2019-03-31 ~ now
    CIF 11 - Secretary → ME
  • 4
    79 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    CIF 9 - Secretary → ME
  • 5
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 5 - Secretary → ME
  • 6
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2019-03-31 ~ now
    CIF 13 - Secretary → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,720,001 EUR2017-12-31
    Officer
    2021-06-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    2019-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    2019-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2020-08-04 ~ now
    CIF 10 - Secretary → ME
  • 11
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    2019-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    C/o Gop 6-8, Tokenhouse Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,398 GBP2024-01-31
    Officer
    2021-09-06 ~ now
    CIF 6 - Secretary → ME
  • 13
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    111 Park Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-31 ~ 2024-12-31
    CIF 15 - Secretary → ME
  • 2
    FORSTERS SHELFCO 276 LIMITED - 2007-12-13
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,193,137 GBP2023-12-31
    Officer
    2019-03-31 ~ 2020-09-30
    CIF 22 - Secretary → ME
  • 3
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-31 ~ 2019-06-24
    CIF 20 - Secretary → ME
  • 4
    1 St. Mark Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,280 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-12-09
    CIF 3 - Secretary → ME
  • 5
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,127 GBP2022-04-29
    Officer
    2021-04-08 ~ 2024-04-11
    CIF 8 - Secretary → ME
  • 6
    48 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-10 ~ 2023-06-08
    CIF 23 - Secretary → ME
  • 7
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2019-03-31 ~ 2023-07-26
    CIF 14 - Secretary → ME
  • 8
    Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,953 GBP2023-06-30
    Officer
    2022-06-27 ~ 2024-01-09
    CIF 4 - Secretary → ME
  • 9
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,019,011 GBP2021-06-30
    Officer
    2019-03-31 ~ 2020-06-17
    CIF 21 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.