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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 16
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Campbell, Adam Christopher James
    Solicitor born in July 1978
    Individual (78 offsprings)
    Officer
    2018-03-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2018-03-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (328 offsprings)
    Officer
    2020-08-28 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 14
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2020-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEDIFICA UK (BRADFORD) LIMITED

Period: 2025-01-14 ~ now
Company number: 11278772
Registered names
AEDIFICA UK (BRADFORD) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-27 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-27 ~ 2018-12-31
Equity
1 GBP2018-12-31

  • AEDIFICA UK (BRADFORD) LIMITED
    Info
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    Registered number 11278772
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.