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
Active 5
  • 1
    Jeynes, Samuel
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Nicholas Julian
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Dethick, Jane Elizabeth
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Jamie Robinson
    Born in June 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Marchetti, Peter Eric
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Marchetti, Peter Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Eric Marchetti
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Shipman, Nicholas John
    Musician born in December 1973
    Individual
    Officer
    icon of calendar 2014-11-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Marchetti, Lindsay Anne
    Bank Manager born in October 1986
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Hofkes, Stefan
    Musician born in January 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-11-22
    OF - Director → CIF 0
    icon of calendar 2014-11-27 ~ 2023-11-07
    OF - Director → CIF 0
    Hofkes, Stefan
    Musician
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2023-07-06
    OF - Secretary → CIF 0
    Mr Stefan Hofkes
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Carter, Andrew David
    Account Manager born in September 1970
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Millar, Iain
    Software Engineer born in September 1966
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Clarke, Sarah
    Actuary born in April 1993
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Marchetti, Sieghard Peter
    Property Management born in June 1953
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Banbury, Lelia
    Retired born in January 1921
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Skelton, David John
    Solicitor born in July 1907
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 10
    Waterstone, Georgina Caroline
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2014-11-16
    OF - Director → CIF 0
  • 11
    Mayhead, Daphne Joyce
    Housewife born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Childs, Amy
    Apprentice Solicitor born in October 1997
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2024-11-07
    OF - Director → CIF 0
  • 13
    Williams, Craig Gerrard
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2006-12-10
    OF - Director → CIF 0
    Williams, Craig Gerrard
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 14
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual
    Officer
    icon of calendar ~ 1997-05-05
    OF - Director → CIF 0
    Rebbeck, Thomas Claud Hall
    Stockbroker
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-05-05
    OF - Secretary → CIF 0
  • 15
    Mayhead, Joanna Peta
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 16
    Dent, Sarah
    Retailer born in October 1949
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Howard, Celia
    Town Planner born in March 1964
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Gilchrist, Maxine Claudina
    Civil Servant born in July 1971
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 19
    Moore, Graham John
    Student born in January 1979
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2014-11-16
    OF - Director → CIF 0
  • 20
    Thomas, Richard
    Property Developer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 21
    Thomas, Olivier Sebastian
    Property Developer born in August 1996
    Individual
    Officer
    icon of calendar 2014-11-22 ~ 2023-06-26
    OF - Director → CIF 0
  • 22
    Townsend, Adrian Richard
    Diver born in March 1959
    Individual
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
    Townsend, Adrian Richard
    Commercial Diver
    Individual
    Officer
    icon of calendar 1997-05-25 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 23
    Hall, Mathew Stephen
    Advertising Executive born in January 1968
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-10-10
    OF - Director → CIF 0
    Hall, Matthew Stephen
    Advertising Executive
    Individual
    Officer
    icon of calendar 1998-10-18 ~ 1999-10-10
    OF - Secretary → CIF 0
  • 24
    Armstrong-brown, Clain
    Pilot born in October 1956
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 25
    Lewis, Alison
    Account Manager born in October 1983
    Individual
    Officer
    icon of calendar 2010-11-21 ~ 2020-06-20
    OF - Director → CIF 0
parent relation
Company in focus

8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

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
    icon of address8 Pembroke Road, Clifton, Bristol BS8 3AX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.