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 3
  • 1
    Houlden, Eugenie
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Houlden, Eugenie
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Eugenie Holden
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Finn, Stuart Andrew
    Officer Royal Navy born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Finn
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Seldon, Juliet Elizabeth
    Student born in May 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Miss Juliet Elizabeth Seldon
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Walker, Julian
    Clinical Psychologist born in August 1971
    Individual
    Officer
    2013-05-31 ~ 2019-04-24
    OF - Director → CIF 0
    Walker, Julian Sacha, Dr
    Individual
    Officer
    2014-01-14 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Julian Walker
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckie, Menaka
    Midwifery Sister born in April 1950
    Individual
    Officer
    ~ 2009-03-04
    OF - Director → CIF 0
    Mckie, Menaka
    Individual
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
    Mckie, Menaka
    Midwife
    Individual
    2004-05-14 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Whelan, Rachel Mary
    Doctor born in August 1973
    Individual
    Officer
    1999-11-17 ~ 2001-11-24
    OF - Director → CIF 0
  • 4
    Sateesh Kumar, Nagumantry Venkata, Dr
    Hospital Doctor born in August 1969
    Individual (1 offspring)
    Officer
    2001-11-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Bliss, Jonathan Philip Basil
    It Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2015-02-19
    OF - Director → CIF 0
    Bliss, Jonathan Philip Basil
    Director
    Individual (2 offsprings)
    Officer
    1988-04-21 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Stanton, Anna Christine
    Work Place Manager born in January 1972
    Individual
    Officer
    2018-04-24 ~ 2021-02-25
    OF - Director → CIF 0
    Ms Anna Christine Stanton
    Born in January 1972
    Individual
    Person with significant control
    2018-04-24 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Curwin, Jeremy Elliott
    Self Employed born in January 1977
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Coles, Stuart Alexander
    Software Engineer born in March 1973
    Individual
    Officer
    2000-10-05 ~ 2004-05-14
    OF - Director → CIF 0
    Coles, Stuart Alexander
    Software Engineer
    Individual
    Officer
    2000-10-05 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 9
    Tomlinsow, David
    Printer born in November 1946
    Individual
    Officer
    ~ 1992-01-03
    OF - Director → CIF 0
  • 10
    Evans, Claire Jane
    Civil Servant born in August 1977
    Individual
    Officer
    2013-01-29 ~ 2014-01-06
    OF - Director → CIF 0
    Evans, Claire Jane
    Individual
    Officer
    2013-01-29 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 11
    Abbott, Holly Elizabeth
    Marketing Manager born in February 1989
    Individual
    Officer
    2021-02-25 ~ 2023-02-25
    OF - Director → CIF 0
    Miss Holly Elizabeth Abbott
    Born in February 1989
    Individual
    Person with significant control
    2021-02-25 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Wignall, Peter Keith
    Assistant Cameraman born in February 1957
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 13
    Khan, Shahid
    Doctor born in October 1969
    Individual
    Officer
    1997-02-14 ~ 1999-11-17
    OF - Director → CIF 0
  • 14
    Cotterill, Catherine Grace
    Law Librarian born in March 1964
    Individual (1 offspring)
    Officer
    1992-01-03 ~ 2000-09-15
    OF - Director → CIF 0
    Cotterill, Catherine Grace
    Law Librarian
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Cogan, Patrick James
    Retired born in July 1958
    Individual
    Officer
    2015-02-19 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Patrick James Cogan
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Cogan, Anne Suganthi
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2018-11-15
    OF - Director → CIF 0
    Mrs Anne Suganthi Cogan
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Naidu, Vasugi
    Midwife born in March 1948
    Individual
    Officer
    2009-03-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 18
    Ashbee, Mark Steven
    Photographer born in April 1965
    Individual
    Officer
    2018-04-24 ~ 2019-05-10
    OF - Director → CIF 0
    Ashbee, Mark Steven
    Individual
    Officer
    2018-04-24 ~ 2019-05-10
    OF - Secretary → CIF 0
    Mr Mark Steven Ashbee
    Born in April 1965
    Individual
    Person with significant control
    2018-11-20 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Ashbee, Natalie Esther Ruth
    Horticultural Reseacher born in August 1973
    Individual
    Officer
    2018-04-24 ~ 2019-05-10
    OF - Director → CIF 0
  • 20
    Hayton, Paul Graham
    Product Designer born in March 1977
    Individual
    Officer
    2013-01-29 ~ 2014-01-06
    OF - Director → CIF 0
parent relation
Company in focus

35 WAVERLEY ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
2,356 GBP2024-03-31
7,689 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2,356 GBP2024-03-31
7,689 GBP2023-03-31
Total Assets Less Current Liabilities
2,359 GBP2024-03-31
7,692 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,359 GBP2024-03-31
7,692 GBP2023-03-31
Equity
2,359 GBP2024-03-31
7,692 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 35 WAVERLEY ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01621522
    35 Waverley Road, Redland, Bristol BS6 6ES
    Private Limited Company incorporated on 1982-03-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.