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 3
  • 1
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (65 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Robert Anthony
    Accountant born in July 1979
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,751,333 GBP2024-04-30
    Person with significant control
    2019-06-27 ~ 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 1
  • Hall, Patrick
    Chartered Surveyor born in March 1949
    Individual
    Officer
    2019-06-27 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Patrick Hall
    Born in March 1949
    Individual
    Person with significant control
    2019-06-27 ~ 2020-07-10
    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

BRADVINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
574,736 GBP2024-04-30
574,736 GBP2023-04-30
Debtors
634,454 GBP2024-04-30
435,626 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,211,188 GBP2024-04-30
-1,012,360 GBP2023-04-30
Net Current Assets/Liabilities
-576,734 GBP2024-04-30
-576,734 GBP2023-04-30
Total Assets Less Current Liabilities
-1,998 GBP2024-04-30
-1,998 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-2,000 GBP2024-04-30
-2,000 GBP2023-04-30
Equity
-1,998 GBP2024-04-30
-1,998 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
574,736 GBP2024-04-30
574,736 GBP2023-04-30
Amounts Owed By Related Parties
634,454 GBP2024-04-30
Current
435,626 GBP2023-04-30
Amounts owed to group undertakings
Current
1,211,188 GBP2024-04-30
1,012,360 GBP2023-04-30

Related profiles found in government register
  • BRADVINE HOLDINGS LIMITED
    Info
    Registered number 12074020
    Poulton Hill, Poulton, Cirencester GL7 5JA
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BRADVINE HOLDINGS LIMITED
    S
    Registered number 12074020
    Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, United Kingdom, GL7 5JA
    Limited in Companies House, United Kingdom
    CIF 1
  • BRADVINE HOLDINGS LIMITED
    S
    Registered number 12074020
    Poulton Hill, Poulton, Cirencester, United Kingdom, GL7 5JA
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRADVINE FINE FOODS LIMITED - 2020-10-04
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,405 GBP2023-04-30
    Person with significant control
    2020-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -104,929 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Poulton Hill, Poulton, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.