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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
Active 7
  • 1
    Burton, Thomas Jed
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Jed Burton
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gardner, Ella Susanna Joan
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Young, Holly Marilina Charlie Worland
    Born in January 1998
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Ganan, Connall
    Born in December 2001
    Individual (1 offspring)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Flanagan, Karl
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Fowler, Judith Anne
    Born in May 1955
    Individual (1 offspring)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Hutchings, Ann
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Mr Thomas Burton
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2021-09-14 ~ 2023-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Fagan, Rachel Clare
    Actress born in January 1977
    Individual
    Officer
    2005-12-02 ~ 2007-05-19
    OF - Director → CIF 0
    Fagan, Rachel Clare
    Actress
    Individual
    Officer
    2006-08-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 3
    North, Matthew Stephen
    Manager born in December 1976
    Individual
    Officer
    2005-12-02 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    King, Suzanne
    Teacher born in May 1969
    Individual
    Officer
    1994-04-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Razey, William John
    Born in July 1995
    Individual
    Officer
    2022-01-26 ~ 2025-05-12
    OF - Director → CIF 0
    Razey, Will John
    Civil Servant born in July 1995
    Individual
    Officer
    2025-01-25 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    Calwell, Doris Maria Theresa
    Retired born in February 1943
    Individual
    Officer
    2003-08-31 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Woodman, Richard Kevin
    Self Employed Builder born in November 1968
    Individual
    Officer
    2002-10-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Dustan, Emily
    Born in August 1993
    Individual
    Officer
    2020-08-06 ~ 2026-01-03
    OF - Director → CIF 0
  • 9
    Rodway, Ada Edith
    Retired born in August 1910
    Individual
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 10
    Evans, Stuart
    Administrator born in February 1972
    Individual
    Officer
    2000-02-11 ~ 2014-04-01
    OF - Director → CIF 0
    Evans, Stuart
    Event Producer
    Individual
    Officer
    2001-10-25 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 11
    Weaver, John Nigel
    Fire Engineer born in July 1956
    Individual
    Officer
    ~ 2001-10-25
    OF - Director → CIF 0
    Weaver, John Nigel
    Individual
    Officer
    ~ 2001-10-25
    OF - Secretary → CIF 0
  • 12
    Matthews, Irene Evelyn
    Retired born in March 1920
    Individual
    Officer
    1992-06-12 ~ 1997-06-15
    OF - Director → CIF 0
  • 13
    Calwell, John Earls
    Material Controller born in June 1979
    Individual
    Officer
    2003-08-31 ~ 2020-08-06
    OF - Director → CIF 0
    Calwell, John Earls
    Individual
    Officer
    2006-01-03 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 14
    Nunn, Caroline Lane Brandao
    Retail Manager born in November 1972
    Individual
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Ranahan, Simon
    Office Worker born in August 1974
    Individual
    Officer
    2001-10-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Brendon
    Designer born in January 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2006-10-28 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Stephen Brendon Murphy
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 17
    Douglass, Jonathon Patrick
    Teacher born in October 1972
    Individual
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Barlow, Emma Louise
    Journalist born in March 1987
    Individual
    Officer
    2016-06-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Leach, Matthew
    Chef born in April 1974
    Individual
    Officer
    2001-11-26 ~ 2006-01-01
    OF - Director → CIF 0
    Leach, Matthew
    Individual
    Officer
    2005-01-05 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 20
    Herwig, Leon Arthur
    Accountancy born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 21
    Horton, Sara Jane
    Office Worker born in October 1977
    Individual
    Officer
    2002-10-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Washbrook, Margy
    Charity Manager born in December 1951
    Individual
    Officer
    2011-12-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 23
    Tovey, Keith Robert
    Storeman born in July 1938
    Individual
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Lillecrap, Louise Florence Alice
    Retired born in October 1907
    Individual
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 25
    Mclaren, Jamie
    Flat Management born in May 1969
    Individual
    Officer
    1995-10-02 ~ 2000-02-10
    OF - Director → CIF 0
  • 26
    Flat 4, Aubrey House, Bedminster
    Active Corporate (7 parents)
    Equity (Company account)
    1,825 GBP2024-08-31
    Officer
    2009-12-17 ~ 2020-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,275 GBP2024-08-31
2,658 GBP2023-08-31
Creditors
Amounts falling due within one year
-450 GBP2024-08-31
-450 GBP2023-08-31
Net Current Assets/Liabilities
1,825 GBP2024-08-31
2,208 GBP2023-08-31
Total Assets Less Current Liabilities
1,825 GBP2024-08-31
2,208 GBP2023-08-31
Net Assets/Liabilities
1,825 GBP2024-08-31
2,208 GBP2023-08-31
Equity
1,825 GBP2024-08-31
2,208 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31

Related profiles found in government register
  • AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01706884
    Aubrey House, Aubrey Road, Bedminster, Bristol BS3 3EX
    PRIVATE LIMITED COMPANY incorporated on 1983-03-16 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED
    S
    Registered number 01709884
    Flat 4, Aubrey House, Bedminster, BS3 3EX
    BRISTOL ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.