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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Blackburn, Karen Stephanie
Deputy Coo born in April 1972Individual (2 offsprings)Officer2023-06-30 ~ 2024-05-31OF - Director → CIF 0 - 2
Busuttil, Christopher
Born in April 1985Individual (14 offsprings)Officer2018-11-20 ~ 2023-06-30OF - Director → CIF 0 - 3
Tomassini, Maria Cristina
Born in September 1976Individual (13 offsprings)Officer2019-12-06 ~ nowOF - Director → CIF 0 - 4
Macaluso, Giuseppe
Consultant born in October 1962Individual (7 offsprings)Officer2016-06-11 ~ 2018-11-20OF - Director → CIF 0 - 5
Aimar, Andrea
Born in March 1983Individual (32 offsprings)Officer2018-11-20 ~ 2019-12-06OF - Director → CIF 0 - 6ACT LONDON LIMITED - 2021-10-29 04505457ACCOUNTRUST LIMITED - 2016-11-01ITP BUSINESS ADVISERS LIMITED - 2005-11-25111 Park Street, Mayfair, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2018-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRADLEY CARR LIMITED
Period: 2016-06-11 ~ now
Company number: 10227016
Registered name
BRADLEY CARR LIMITED - now
Recent 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
- Registered number 10227016
BRADLEY CARR LIMITED
Info111 Park Street, Mayfair, London W1K 7JFPRIVATE LIMITED COMPANY incorporated on 2016-06-11 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0 BRADLEY CARR LIMITED
SRegistered number 10227016111, Park Street, London, England, W1K 7JFCIF 1BRADLEY CARR LIMITED
SRegistered number 10227016111, Park Street, Mayfair, London, England, W1K 7JFCIF 2 CIF 3BRADLEY CARR LIMITED
SRegistered number 10227016111, Park Street, Mayfair, London, England, W1K 7JFCIF 4BRADLEY CARR LIMITED
SRegistered number 10227016111 Park Street, Mayfair, London, United Kingdom, W1K 7JFCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18BRADLEY CARR LIMITED
SRegistered number 102270163rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LDCIF 19 CIF 20 CIF 21ENGLAND AND WALESCIF 22 CIF 23 CIF 24 CIF 25BRADLEY CARR LIMITED
SRegistered number 1022701648, Dover Street, London, England, W1S 4FFLIMITED LIABILITY COMPANY in ENGLANDCIF 26
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(less)
Offspring entities and appointments
26
- 1AISA CORPORATION LIMITED - 2022-07-221 St. Mark Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-01 ~ 2026-01-21CIF 4 - Secretary → ME2
ALBA PROPERTIES & DESIGN LIMITED
07925699111 Park Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2019-03-31 ~ 2024-12-31CIF 17 - Secretary → ME3ALIS INVESTMENTS LIMITED
07959357Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2019-03-31 ~ dissolvedCIF 24 - Secretary → ME4ALPINE INTERNATIONAL SERVICES LIMITED
04012842111 Park Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2019-03-31 ~ nowCIF 14 - Secretary → ME5FORSTERS SHELFCO 276 LIMITED - 2007-12-13High Street Centre, 137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (16 parents)Officer2019-03-31 ~ 2020-09-30CIF 23 - Secretary → ME6BOGGI (UK) LIMITED
0673608779 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2021-02-25 ~ nowCIF 12 - Secretary → ME7CANADIAN SOLAR ISRAEL LIMITED
1079790035-41 Folgate Street, London, United KingdomActive Corporate (14 parents)Officer2021-11-01 ~ 2025-05-31CIF 8 - Secretary → ME8CRONO INVESTMENT LIMITED
08882350111 Park Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2019-03-31 ~ nowCIF 18 - Secretary → ME9GRAZDEN LIMITED
03892091111 Park Street, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2021-06-22 ~ dissolvedCIF 10 - Secretary → ME10HARMONIUM INVESTMENTS LIMITED
0824659212 Bridewell Place Third Floor East, London, United KingdomDissolved Corporate (8 parents)Officer2019-03-31 ~ 2019-06-24CIF 25 - Secretary → ME11IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED
137372931 St. Mark Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2024-12-09CIF 3 - Secretary → ME12INFINITUM PLATINUM DATA CENTRE LIMITED
16591243111 Park Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-07-18 ~ nowCIF 6 - Secretary → ME13KEMPAR LIMITED
09888578Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-31 ~ dissolvedCIF 21 - Secretary → ME14LILLYTONE COMMUNICATIONS LIMITED
05336125Winnington House 2, Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (8 parents)Officer2019-03-31 ~ dissolvedCIF 19 - Secretary → ME15LUMATECH FACTORY LIMITED
17209611117 Piccadilly, Piccadilly, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowCIF 5 - Secretary → ME16LUNATYKS LIMITED
13320023111 Park Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ 2024-04-11CIF 11 - Secretary → ME17METAENERGIA INVESTMENTS LTD
1287242448 Dover Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-10 ~ 2023-06-08CIF 26 - Secretary → ME18METAPOWER INVESTMENTS LTD
12790638111 Park Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-04 ~ dissolvedCIF 13 - Secretary → ME19NTSPORT COMMUNICATION LIMITED
08426442Palladium House 1-4, Argyll Street, LondonDissolved Corporate (4 parents)Officer2019-03-31 ~ dissolvedCIF 20 - Secretary → ME20OWAY PROFESSIONAL UK LTD
13108254Gregs Buildings, 1 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer2021-09-06 ~ 2025-10-28CIF 9 - Secretary → ME21OXENBURY INVESTMENTS LIMITED
06540184Office 90, 88 Lower Marsh, London, United KingdomActive Corporate (11 parents)Officer2019-03-31 ~ 2023-07-26CIF 15 - Secretary → ME22PRICKLY PEAR PRODUCTIONS LIMITED
14197005Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, EnglandActive Corporate (5 parents)Officer2022-06-27 ~ 2024-01-09CIF 7 - Secretary → ME23SMARTCELL BUSINESS LIMITED
06668269111 Park Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2019-03-31 ~ dissolvedCIF 16 - Secretary → ME24TRADE MARK DEVELOPMENT - TRAMA LTD
0339261337-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-31 ~ 2020-06-17CIF 22 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
