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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 9
  • 1
    John David Barber
    Individual (53 offsprings)
    Insolvency
    2025-02-05 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Tansey, Barry Bernard
    Individual (88 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Sean Anthony
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2025-02-05 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Tansey, Bernard Joseph
    Born in March 1944
    Individual (85 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Tansey, Alan Joseph
    Company Director born in March 1972
    Individual (85 offsprings)
    Officer
    2020-02-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Nicholas Myers
    Individual (121 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    ST MARK HOMES PLC
    - now 03822978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-26 during the appointment or period of control
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ALDRETH HOLDINGS LIMITED - now 12469459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRADFIELD ROAD PROPERTIES LIMITED

Period: 2020-02-26 ~ now
Company number: 12485957
Registered name
BRADFIELD ROAD PROPERTIES LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2025-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • BRADFIELD ROAD PROPERTIES LIMITED
    Info
    Registered number 12485957
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 3 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.