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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Anthony Bradbury

    Related profiles found in government register
  • Mr Roger Anthony Bradbury
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 1
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 2
    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 3 IIF 4
  • Roger Anthony Bradbury
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 5
  • Bradbury, Roger Anthony
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 6
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 7 IIF 8
  • Bradbury, Roger Anthony
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 9
    • Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 10 IIF 11 IIF 12
  • Bradbury, Roger Anthony
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 26b, Burland Road, London, SW11 6SA, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BG BIDCO 24 LIMITED
    16667880 16951634... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 12 - Director → ME
  • 2
    BG LOWER MIDCO 24 LIMITED
    16663265 15484525... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 10 - Director → ME
  • 3
    BG TOPCO 24 LIMITED
    16660442 15484108... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BG UPPER MIDCO 24 LIMITED
    16663094 16951289
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 11 - Director → ME
  • 5
    CHIME SOFTWARE LIMITED
    10779190
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,254,691 GBP2024-10-31
    Officer
    2017-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-19 ~ 2025-08-30
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    NERW LIMITED
    11729610
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,940 GBP2023-10-31
    Officer
    2018-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    WREN (HOLDINGS) LIMITED
    14102971
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    583,789 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    WREN CONSTRUCTION LIMITED
    07406469
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,615,958 GBP2024-10-31
    Officer
    2010-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    WREN RETAIL LIMITED
    07724736
    Roberts Accountancy & Tax Limited, Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

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

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