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 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 39
  • 1
    Rees, Sally Joan
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2018-08-19
    OF - Director → CIF 0
  • 2
    Johnston, Emily Katherine
    Born in January 1980
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Porter, Matthew
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, David Jeremy
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Knox, Mary Elaine
    Born in November 1965
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-08-13
    OF - Director → CIF 0
  • 6
    Porter, Paula Maria Cominetti
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2024-02-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Davis, Matthew Spencer
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2002-07-07
    OF - Director → CIF 0
  • 8
    Armitage, Richard Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-03-08
    OF - Director → CIF 0
  • 9
    Durston-smith, Caroline
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2000-12-01
    OF - Director → CIF 0
    Durston-smith, Caroline
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 10
    Burnford, Danielle Phoebe Claire
    Born in June 1972
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Bloodworth, Neil David
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2016-05-02
    OF - Director → CIF 0
  • 12
    Betty, John Hammond
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 13
    Goodman, Oliver James Godfrey
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2019-01-27 ~ 2026-01-02
    OF - Director → CIF 0
  • 14
    Drummond, Gillian Mary
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2005-04-17
    OF - Director → CIF 0
  • 15
    Bretten, John
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1996-12-12 ~ 2000-01-24
    OF - Director → CIF 0
  • 16
    Westwell, Richard James
    Born in May 1967
    Individual (8 offsprings)
    Officer
    1993-08-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 17
    Roberts, Laura Helen
    Born in June 1992
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2024-01-11
    OF - Director → CIF 0
  • 18
    Crowe, Fidelma
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Wiseman, Wayne Theodore
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2015-08-27
    OF - Director → CIF 0
    Wiseman, Wayne Theodore
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 20
    Land, Bernard Alan
    Individual (302 offsprings)
    Officer
    1999-11-25 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 21
    Armitage, Charles Jonathan
    Born in October 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-03-08
    OF - Director → CIF 0
  • 22
    Newark, Andrew Charles Bainbridge
    Born in January 1968
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-10-10
    OF - Director → CIF 0
  • 23
    Doherty, Paul Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2009-10-18
    OF - Director → CIF 0
  • 24
    Ware, Marie Angele
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Coles, Preston Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Giaquinto, Catherine
    Born in March 1977
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Harrap, Richard John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 28
    Cominetti, Olga Genesia
    Born in January 1923
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2023-03-24
    OF - Director → CIF 0
  • 29
    Pegg, James William
    Born in March 1999
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 30
    Samuels, Jack
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 31
    Knox, Gordon John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-08-13
    OF - Director → CIF 0
    Knox, Gordon John
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 32
    Gee, Adrian
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-06-09
    OF - Director → CIF 0
  • 33
    Malitte, Simon James
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1998-12-08
    OF - Director → CIF 0
  • 34
    Armitage, Gillian
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Cook, Charles David
    Born in August 1978
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 36
    Hillsdon, Thomas
    Individual (32 offsprings)
    Officer
    1999-06-30 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 37
    COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
    - now 02466821
    COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
    108 Whiteladies Road, Clifton, Bristol
    Active Corporate (5 parents, 251 offsprings)
    Officer
    2001-06-29 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 38
    HILLCREST ESTATE MANAGEMENT LIMITED
    - now 01943394 05746223
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    10, Overcliffe, Gravesend, Kent
    Active Corporate (13 parents, 389 offsprings)
    Officer
    2006-05-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 39
    BNS SERVICES LIMITED 06097668 06510409
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (7 parents, 447 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE HOUSE MANAGEMENT LIMITED

Period: 1979-02-12 ~ now
Company number: 01414429 05677374
Registered name
NORTHCOTE HOUSE MANAGEMENT LIMITED - now 05677374
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-09-28
7 GBP2023-09-28
Net Assets/Liabilities
7 GBP2024-09-28
7 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
7 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-29 ~ 2024-09-28
Equity
7 GBP2024-09-28
7 GBP2023-09-28

  • NORTHCOTE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01414429
    18 Badminton Road, Downend, Bristol BS16 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.