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 4
  • 1
    Mr Donald Whiting
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2024-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tanner, Lettice Ruth
    Accounts Manager born in April 1976
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Miss Lettice Ruth Tanner
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2024-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hudson, Pauline
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 4
    MMFI INVESTMENTS LTD
    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
Ceased 20
  • 1
    Qureshi, Mahim Irfan, Dr
    Doctor born in August 1980
    Individual
    Officer
    2020-08-18 ~ 2024-05-19
    OF - Director → CIF 0
  • 2
    Witton, Peter Charles
    Business Executive born in January 1954
    Individual
    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
    Officer
    2000-11-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 3
    Frampton, Monica Mary
    Housewife born in April 1920
    Individual
    Officer
    ~ 1998-08-16
    OF - Director → CIF 0
  • 4
    Whiting, Pauline Selina
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2025-03-08
    OF - Director → CIF 0
  • 5
    Goose, Karl
    Commercial Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2005-02-20
    OF - Director → CIF 0
  • 6
    Shakib, Enayat
    Bank Clerk born in October 1967
    Individual
    Officer
    1997-02-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Nematpour, Hassan
    Builder born in May 1957
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Avent, Michelle
    Recruitment Consultant born in April 1979
    Individual
    Officer
    2005-05-07 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Burton, William John
    Student born in October 1979
    Individual (10 offsprings)
    Officer
    1998-12-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Frampton, Robert Keith
    Retired School Teacher born in November 1923
    Individual
    Officer
    ~ 2014-04-24
    OF - Director → CIF 0
    Frampton, Robert Keith
    Retired
    Individual
    Officer
    1997-03-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Dimery, Andrew David James
    Computer Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2001-08-01
    OF - Director → CIF 0
    Dimery, Andrew David James
    I T Consultant
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 12
    Sullivan, Hannah Kathryn
    Administrator born in May 1981
    Individual
    Officer
    2014-04-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    De-long, Andrew Michael
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 14
    Cawley, Robert William
    Surveyor born in June 1965
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Davis-coward, Chris Marcus
    Head Of Marketing born in March 1983
    Individual
    Officer
    2016-09-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 16
    Whiting, Donald
    Retired born in May 1943
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ 2025-03-08
    OF - Director → CIF 0
  • 17
    Cawley, Margaret Susan
    Co Director born in November 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Cawley, Margaret Susan
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Sullivan, Niall Patrick
    Doctor born in February 1984
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Cooke, Ellen
    Teacning born in April 1961
    Individual
    Officer
    2011-09-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    10, Waring House, Redcliff Hill, Bristol, United Kingdom
    Active Corporate (2 parents, 61 offsprings)
    Equity (Company account)
    -903 GBP2024-03-31
    Officer
    2012-09-03 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,112 GBP2023-12-31
1,784 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,112 GBP2023-12-31
1,784 GBP2022-12-31
Total Assets Less Current Liabilities
2,112 GBP2023-12-31
1,784 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,112 GBP2023-12-31
1,784 GBP2022-12-31
Equity
2,112 GBP2023-12-31
1,784 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01357540
    4 Henleaze Road, Bristol BS9 4EX
    Private Limited Company incorporated on 1978-03-14 (47 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.