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
    Gilchrist, Nicholas Julian
    Operations Manager born in June 1976
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Marchetti, Peter Eric
    Director 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 directors → CIF 0
  • 3
    Adams, Jamie Robinson
    Management Consultant born in June 1998
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Jeynes, Samuel
    Project Manager born in May 1987
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Dethick, Jane Elizabeth
    Landlord born in July 1964
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Dent, Sarah
    Retailer born in October 1949
    Individual
    Officer
    2002-03-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Shipman, Nicholas John
    Musician born in December 1973
    Individual
    Officer
    2014-11-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Marchetti, Lindsay Anne
    Bank Manager born in October 1986
    Individual
    Officer
    2023-11-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Thomas, Olivier Sebastian
    Property Developer born in August 1996
    Individual
    Officer
    2014-11-22 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Howard, Celia
    Town Planner born in March 1964
    Individual
    Officer
    1993-07-26 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Williams, Craig Gerrard
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2006-12-10
    OF - Director → CIF 0
    Williams, Craig Gerrard
    Individual (7 offsprings)
    Officer
    1999-10-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Clarke, Sarah
    Actuary born in April 1993
    Individual
    Officer
    2020-08-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual
    Officer
    ~ 1997-05-05
    OF - Director → CIF 0
    Rebbeck, Thomas Claud Hall
    Stockbroker
    Individual
    Officer
    1993-06-01 ~ 1997-05-05
    OF - Secretary → CIF 0
  • 9
    Armstrong-brown, Clain
    Pilot born in October 1956
    Individual
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 10
    Childs, Amy
    Apprentice Solicitor born in October 1997
    Individual
    Officer
    2023-11-07 ~ 2024-11-07
    OF - Director → CIF 0
  • 11
    Marchetti, Sieghard Peter
    Property Management born in June 1953
    Individual
    Officer
    2003-09-18 ~ 2023-07-05
    OF - Director → CIF 0
  • 12
    Thomas, Richard
    Property Developer born in January 1964
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 13
    Mayhead, Daphne Joyce
    Housewife born in May 1929
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Banbury, Lelia
    Retired born in January 1921
    Individual
    Officer
    1998-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Moore, Graham John
    Student born in January 1979
    Individual
    Officer
    1998-09-03 ~ 2014-11-16
    OF - Director → CIF 0
  • 16
    Mayhead, Joanna Peta
    Individual
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 17
    Townsend, Adrian Richard
    Diver born in March 1959
    Individual
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
    Townsend, Adrian Richard
    Commercial Diver
    Individual
    Officer
    1997-05-25 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 18
    Gilchrist, Maxine Claudina
    Civil Servant born in July 1971
    Individual
    Officer
    2023-07-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 19
    Hofkes, Stefan
    Musician born in January 1972
    Individual
    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
    Officer
    2007-10-01 ~ 2023-07-06
    OF - Secretary → CIF 0
    Mr Stefan Hofkes
    Born in January 1972
    Individual
    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 firm → CIF 0
  • 20
    Skelton, David John
    Solicitor born in July 1907
    Individual
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 21
    Hall, Mathew Stephen
    Advertising Executive born in January 1968
    Individual
    Officer
    1997-01-13 ~ 1999-10-10
    OF - Director → CIF 0
    Hall, Matthew Stephen
    Advertising Executive
    Individual
    Officer
    1998-10-18 ~ 1999-10-10
    OF - Secretary → CIF 0
  • 22
    Millar, Iain
    Software Engineer born in September 1966
    Individual
    Officer
    1995-06-30 ~ 1999-01-20
    OF - Director → CIF 0
  • 23
    Lewis, Alison
    Account Manager born in October 1983
    Individual
    Officer
    2010-11-21 ~ 2020-06-20
    OF - Director → CIF 0
  • 24
    Carter, Andrew David
    Account Manager born in September 1970
    Individual
    Officer
    1999-01-20 ~ 2003-09-18
    OF - Director → CIF 0
  • 25
    Waterstone, Georgina Caroline
    Director born in July 1965
    Individual
    Officer
    2000-11-01 ~ 2014-11-16
    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 GBP2023-07-31
5 GBP2022-07-31
Net Assets/Liabilities
5 GBP2023-07-31
5 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
5 GBP2023-07-31
5 GBP2022-07-31
  • 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 (38 years 4 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.