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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 23
  • 1
    Nematpour, Hassan
    Builder born in May 1957
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Dimery, Andrew David James
    Computer Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2001-08-01
    OF - Director → CIF 0
    Dimery, Andrew David James
    I T Consultant
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 3
    Avent, Michelle
    Recruitment Consultant born in April 1979
    Individual (2 offsprings)
    Officer
    2005-05-07 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Cooke, Ellen
    Teacning born in April 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Whiting, Pauline Selina
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ 2025-03-08
    OF - Director → CIF 0
  • 6
    De-long, Andrew Michael
    Individual (106 offsprings)
    Officer
    2001-01-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 7
    Sullivan, Hannah Kathryn
    Administrator born in May 1981
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Cawley, Robert William
    Surveyor born in June 1965
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Witton, Peter Charles
    Business Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2001-01-01
    OF - Director → CIF 0
    2001-02-01 ~ 2006-06-02
    OF - Director → CIF 0
    Witton, Peter Charles
    Business Executive
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 10
    Shakib, Enayat
    Bank Clerk born in October 1967
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Tanner, Lettice Ruth
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Miss Lettice Ruth Tanner
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2024-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Whiting, Donald
    Retired born in May 1943
    Individual (6 offsprings)
    Officer
    2022-08-10 ~ 2025-03-08
    OF - Director → CIF 0
    Mr Donald Whiting
    Born in May 1943
    Individual (6 offsprings)
    Person with significant control
    2024-08-18 ~ 2025-03-08
    PE - Has significant influence or controlCIF 0
  • 13
    Qureshi, Mahim Irfan, Dr
    Doctor born in August 1980
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2024-05-19
    OF - Director → CIF 0
  • 14
    Goose, Karl
    Commercial Manager born in January 1972
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2005-02-20
    OF - Director → CIF 0
  • 15
    Hudson, Pauline
    Born in May 1939
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
    Mrs Pauline Hudson
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2025-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Frampton, Robert Keith
    Retired School Teacher born in November 1923
    Individual (1 offspring)
    Officer
    ~ 2014-04-24
    OF - Director → CIF 0
    Frampton, Robert Keith
    Retired
    Individual (1 offspring)
    Officer
    1997-03-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 17
    Burton, William John
    Student born in October 1979
    Individual (15 offsprings)
    Officer
    1998-12-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Cawley, Margaret Susan
    Co Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Cawley, Margaret Susan
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Frampton, Monica Mary
    Housewife born in April 1920
    Individual (1 offspring)
    Officer
    ~ 1998-08-16
    OF - Director → CIF 0
  • 20
    Sullivan, Niall Patrick
    Doctor born in February 1984
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 21
    Davis-coward, Chris Marcus
    Head Of Marketing born in March 1983
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 22
    THE SILVER FOX PROPERTY COMPANY LIMITED
    07182104
    10, Waring House, Redcliff Hill, Bristol, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Officer
    2012-09-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 23
    MMFI INVESTMENTS LIMITED
    MMFI INVESTMENTS LTD 14908702
    Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-08-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Period: 1978-03-14 ~ now
Company number: 01357540
Registered name
4 HENLEAZE ROAD (MANAGEMENT) LIMITED - now 01589619... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,725 GBP2024-12-31
2,112 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
2,725 GBP2024-12-31
2,112 GBP2023-12-31
Total Assets Less Current Liabilities
2,725 GBP2024-12-31
2,112 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,725 GBP2024-12-31
2,112 GBP2023-12-31
Equity
2,725 GBP2024-12-31
2,112 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01357540
    4 Henleaze Road, Bristol BS9 4EX
    PRIVATE LIMITED COMPANY incorporated on 1978-03-14 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.