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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 30
  • 1
    Gilchrist, Nicholas Julian
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Iain
    Software Engineer born in September 1966
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Marchetti, Peter Eric
    Born in September 1982
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Marchetti, Peter Eric
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Eric Marchetti
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2023-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gilchrist, Maxine Claudina
    Civil Servant born in July 1971
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Thomas, Richard
    Property Developer born in January 1964
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 6
    Mayhead, Joanna Peta
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Jeynes, Samuel
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Dent, Sarah
    Retailer born in October 1949
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Waterstone, Georgina Caroline
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2014-11-16
    OF - Director → CIF 0
  • 10
    Williams, Craig Gerrard
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    1998-08-03 ~ 2006-12-10
    OF - Director → CIF 0
    Williams, Craig Gerrard
    Individual (11 offsprings)
    Officer
    1999-10-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Alison
    Account Manager born in October 1983
    Individual (1 offspring)
    Officer
    2010-11-21 ~ 2020-06-20
    OF - Director → CIF 0
  • 12
    Marchetti, Sieghard Peter
    Property Management born in June 1953
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2023-07-05
    OF - Director → CIF 0
  • 13
    Thomas, Olivier Sebastian
    Property Developer born in August 1996
    Individual (1 offspring)
    Officer
    2014-11-22 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Hofkes, Stefan
    Musician born in January 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-11-22
    OF - Director → CIF 0
    2014-11-27 ~ 2023-11-07
    OF - Director → CIF 0
    Hofkes, Stefan
    Musician
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2023-07-06
    OF - Secretary → CIF 0
    Mr Stefan Hofkes
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 15
    Howard, Celia
    Town Planner born in March 1964
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Carter, Andrew David
    Account Manager born in September 1970
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    Marchetti, Lindsay Anne
    Bank Manager born in October 1986
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Mayhead, Daphne Joyce
    Housewife born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Hall, Mathew Stephen
    Advertising Executive born in January 1968
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-10-10
    OF - Director → CIF 0
    Hall, Matthew Stephen
    Advertising Executive
    Individual (2 offsprings)
    Officer
    1998-10-18 ~ 1999-10-10
    OF - Secretary → CIF 0
  • 20
    Adams, Jamie Robinson
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Clarke, Sarah
    Actuary born in April 1993
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 22
    Dethick, Jane Elizabeth
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Skelton, David John
    Solicitor born in July 1907
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1993-07-26
    OF - Director → CIF 0
  • 24
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual (6 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-05-05
    OF - Director → CIF 0
    Rebbeck, Thomas Claud Hall
    Stockbroker
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1997-05-05
    OF - Secretary → CIF 0
  • 25
    Shipman, Nicholas John
    Musician born in December 1973
    Individual (1 offspring)
    Officer
    2014-11-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 26
    Armstrong-brown, Clain
    Pilot born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1998-08-07
    OF - Director → CIF 0
  • 27
    Childs, Amy
    Apprentice Solicitor born in October 1997
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2024-11-07
    OF - Director → CIF 0
  • 28
    Banbury, Lelia
    Retired born in January 1921
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Moore, Graham John
    Student born in January 1979
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2014-11-16
    OF - Director → CIF 0
  • 30
    Townsend, Adrian Richard
    Diver born in March 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1998-09-03
    OF - Director → CIF 0
    Townsend, Adrian Richard
    Commercial Diver
    Individual (1 offspring)
    Officer
    1997-05-25 ~ 1998-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Period: 1987-03-09 ~ now
Company number: 02108140 02469424
Registered name
8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) - now 02469424
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 02108140
    8 Pembroke Road, Clifton, Bristol BS8 3AX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.