logo
explain how to read the page

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 7
  • 1
    Bhattacharjee, Tarun
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Westermann, Philipp
    Born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Thomas Richard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2017-08-29 ~ 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 6
  • 1
    Georgel, Kevin Roger
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Pearson, Glenn Sheldon
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Pozzi, Andrea
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Clingan, John William, Mr.
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

AT BRADY HOLDINGS LIMITED

Previous name
BRADY MIDCO LIMITED - 2018-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
115,000 GBP2024-05-26
115,000 GBP2023-05-28
Fixed Assets
115,000 GBP2024-05-26
115,000 GBP2023-05-28
Debtors
Current
37,000 GBP2024-05-26
37,000 GBP2023-05-28
Current Assets
37,000 GBP2024-05-26
37,000 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-0 GBP2023-05-28
Net Current Assets/Liabilities
37,000 GBP2024-05-26
37,000 GBP2023-05-28
Total Assets Less Current Liabilities
151,000 GBP2024-05-26
151,000 GBP2023-05-28
Net Assets/Liabilities
117,000 GBP2024-05-26
122,000 GBP2023-05-28
Equity
Called up share capital
0 GBP2024-05-26
0 GBP2023-05-28
0 GBP2022-05-30
Share premium
125,000 GBP2024-05-26
125,000 GBP2023-05-28
125,000 GBP2022-05-30
Retained earnings (accumulated losses)
-8,000 GBP2024-05-26
-3,000 GBP2023-05-28
-2,000 GBP2022-05-30
Profit/Loss
-5,000 GBP2023-05-29 ~ 2024-05-26
-1,000 GBP2022-05-30 ~ 2023-05-28
Equity
117,000 GBP2024-05-26
122,000 GBP2023-05-28
123,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-05-29 ~ 2024-05-26
-1,000 GBP2022-05-30 ~ 2023-05-28
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Amounts Owed by Group Undertakings
Current
37,000 GBP2024-05-26
37,000 GBP2023-05-28
Amounts owed to group undertakings
Current
0 GBP2023-05-28
Creditors
Current
0 GBP2023-05-28
Other Creditors
Non-current
16,000 GBP2024-05-26
12,000 GBP2023-05-28
Creditors
Non-current
34,000 GBP2024-05-26
30,000 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,045,000 shares2024-05-26
115,045,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
0.02023-05-29 ~ 2024-05-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,250,000 shares2024-05-26
5,250,000 shares2023-05-28
Par Value of Share
Class 2 ordinary share
0.02023-05-29 ~ 2024-05-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2024-05-26
200,000 shares2023-05-28
Par Value of Share
Class 3 ordinary share
0.02023-05-29 ~ 2024-05-26
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2024-05-26
200,000 shares2023-05-28
Par Value of Share
Class 4 ordinary share
0.02023-05-29 ~ 2024-05-26

Related profiles found in government register
  • AT BRADY HOLDINGS LIMITED
    Info
    BRADY MIDCO LIMITED - 2018-01-12
    Registered number 10935683
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • AT BRADY HOLDINGS LIMITED
    S
    Registered number 10935683
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADY BIDCO LIMITED - 2018-01-12
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    102,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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