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 24
  • 1
    Mann, Brendan James Keith
    Born in April 1998
    Individual (1 offspring)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Conn, Andrew Thomas
    Born in January 1983
    Individual (1 offspring)
    Officer
    2004-10-17 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Mccallum, Heather
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1998-02-08
    OF - Director → CIF 0
    Mccallum, Heather
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1998-02-08
    OF - Secretary → CIF 0
  • 4
    Morrison, Rebecca Daisy
    Born in September 1986
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Jordan, Nicola Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Allsop, Harvey
    Born in January 2000
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Alwynne Cecilia
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-02-08 ~ 2000-04-17
    OF - Director → CIF 0
  • 8
    Parsons, Jo David
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Thurling, Matthew Nicholas
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Sheekey, Anne Louise
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-04-10 ~ 2006-11-23
    OF - Director → CIF 0
    Sheekey, Anne Louise
    Individual (2 offsprings)
    Officer
    2004-07-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Fenton, Emma Louise
    Born in October 1966
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 12
    Deacon, Louise Fielding
    Born in June 1983
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2012-12-18
    OF - Director → CIF 0
    Holly, Louise Fielding
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 13
    Cranfield, David
    Born in March 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1992-02-14
    OF - Director → CIF 0
  • 14
    Thody, Iain Blair
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2004-11-09
    OF - Director → CIF 0
  • 15
    White, Donna Rachel
    Born in August 1972
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1998-02-08
    OF - Director → CIF 0
  • 16
    Buckley, Tanya Louise
    Born in January 1972
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2004-10-17
    OF - Director → CIF 0
    Buckley, Tanya Louise
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 17
    Sanfiz, Carolyn Anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1999-01-16
    OF - Director → CIF 0
  • 18
    Hughes, Pascal
    Freelance Tv Director born in February 1987
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Antill, Paul Robert
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-04-18
    OF - Director → CIF 0
  • 20
    Bamber, Anne Patricia
    Bbc Tv Production Manager born in February 1950
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 21
    Glass, Helen
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Theakston, Nicole Louise
    Individual (2 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Horseman, Eleanor Louise
    Born in August 1976
    Individual (1 offspring)
    Officer
    1999-01-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Birch, Daniel Peter
    Born in May 1978
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

20 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED

Period: 1979-10-24 ~ now
Company number: 01456709 01315050... (more)
Registered name
20 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED - now 01315050... (more)
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Cash at bank and in hand
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4,000 GBP2025-03-31
4,000 GBP2024-03-31

  • 20 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01456709
    20 Fremantle Square, Cotham, Bristol BS6 5TN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.