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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 20
  • 1
    Parsons, Michael Stephen
    Senior Design Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
    Parsons, Michael Stephen
    Software Engineer
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 2
    Helliwell, Vanessa, Dr
    Medical Doctor born in December 1970
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1999-08-27
    OF - Director → CIF 0
  • 3
    Shiga, Catherine
    Born in April 1962
    Individual (1 offspring)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Rawlins, Joanne Elizabeth
    Pa/Secretary born in April 1967
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Touzel, James George
    Solicitor born in April 1971
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2005-01-01
    OF - Director → CIF 0
    Touzel, James George
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Partridge, Trevor John
    It Manager born in September 1954
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2024-09-08
    OF - Director → CIF 0
    Partridge, Trevor John
    It Manager
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-10-26
    OF - Secretary → CIF 0
  • 7
    Helliwell, Christopher
    Systems Analyst born in March 1967
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1999-08-27
    OF - Director → CIF 0
    Helliwell, Christopher
    Systems Analyst
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 8
    Rawlins, James Richard Adrian
    Computer Programmer born in October 1963
    Individual (4 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 9
    James, Dorothy
    Bookkeeper born in November 1953
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 10
    Hodges, Jonathan Scrimgeour
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 11
    Banks, Maxim James Harmar
    Sales born in March 1983
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Hardacre, Dorian Stuart Ritchie
    It Consultant born in March 1974
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2023-12-31
    OF - Director → CIF 0
    Hardacre, Dorian Stuart Ritchie
    Computer Consultant
    Individual (10 offsprings)
    Officer
    2008-10-27 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 13
    Mcleod, Alasdair Simpson
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Mcleod, Alasdair Simpson
    Individual (10 offsprings)
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 14
    James, Timothy Paul
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Kellie, Neil
    Doctor (Hospital) born in October 1978
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2014-09-23
    OF - Director → CIF 0
  • 16
    Matthews, Rowella Lavinia
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Scofield, Joanne
    Tv Director born in July 1965
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    De Coninck, Chris
    Born in June 1985
    Individual (1 offspring)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    De Coninck, Chris
    Individual (1 offspring)
    Officer
    2023-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Munn, Claudia Jane
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 20
    James, Fiona Elizabeth
    Teacher born in April 1953
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2000-09-29
    OF - Director → CIF 0
    James, Fiona Elizabeth
    Teacher
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

53 HAMPTON ROAD LIMITED

Period: 1989-03-28 ~ now
Company number: 02365697
Registered name
53 HAMPTON ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
8,548 GBP2025-03-31
4,753 GBP2024-03-31
Net Current Assets/Liabilities
8,548 GBP2025-03-31
4,753 GBP2024-03-31
Total Assets Less Current Liabilities
8,548 GBP2025-03-31
4,753 GBP2024-03-31
Net Assets/Liabilities
8,548 GBP2025-03-31
4,753 GBP2024-03-31
Equity
8,548 GBP2025-03-31
4,753 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 53 HAMPTON ROAD LIMITED
    Info
    Registered number 02365697
    Garden Flat, 53 Hampton Road, Bristol BS6 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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