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 2
  • 1
    John, Malcolm Rowledge
    Retired born in February 1965
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
    Mr Malcolm Rowledge John
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2024-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcneil, Mared
    Pharmacist born in July 1997
    Individual (1 offspring)
    Officer
    2024-08-25 ~ now
    OF - director → CIF 0
    Miss Mared Mcneil
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2024-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Norman, David James Philip
    Software Engineer born in August 1972
    Individual
    Officer
    1996-04-19 ~ 2001-07-27
    OF - director → CIF 0
  • 2
    Burrows, John Derrick
    Architect born in April 1956
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 3
    Abbott, Sarah Alice
    Account Manager born in August 1989
    Individual
    Officer
    2013-08-10 ~ 2018-05-21
    OF - director → CIF 0
    Miss Sarah Alice Abott
    Born in August 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 4
    Ruse, Margaret Kathleen
    Retired born in February 1947
    Individual
    Officer
    ~ 2012-08-20
    OF - director → CIF 0
    Ruse, Margaret Kathleen
    Individual
    Officer
    ~ 2012-08-20
    OF - secretary → CIF 0
  • 5
    Smith, Caroline Marie
    Surveyor born in December 1980
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2024-11-08
    OF - director → CIF 0
    Mrs Caroline Marie Smith
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2017-09-06 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 6
    Revelins, Emma Lija, Doctor
    Dentist born in October 1976
    Individual
    Officer
    2003-03-07 ~ 2005-09-23
    OF - director → CIF 0
  • 7
    Busuttil, Wayne William
    It Consultant born in December 1978
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2013-12-21
    OF - director → CIF 0
  • 8
    Smith, Panayiotis Leslie
    Born in June 1981
    Individual
    Officer
    2013-01-26 ~ 2017-09-05
    OF - director → CIF 0
    Mr Panayiotis Leslie Smith
    Born in June 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or controlCIF 0
  • 9
    Showler, David
    General Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2012-08-21 ~ 2015-07-15
    OF - director → CIF 0
    Showler, David
    Individual (4 offsprings)
    Officer
    2012-08-21 ~ 2015-07-15
    OF - secretary → CIF 0
  • 10
    Hanson, Thomas James
    Aerospace Engineer born in September 1987
    Individual
    Officer
    2013-08-10 ~ 2018-05-21
    OF - director → CIF 0
    Hanson, Thomas James
    Individual
    Officer
    2015-08-16 ~ 2018-05-21
    OF - secretary → CIF 0
    Mr Thomas James Hanson
    Born in September 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 11
    Wallace, Tara Mary, Doctor
    Doctor born in April 1966
    Individual
    Officer
    1994-07-21 ~ 1996-06-21
    OF - director → CIF 0
  • 12
    Morgan, Wendy Janet
    Project Mngr born in May 1957
    Individual
    Officer
    2007-04-23 ~ 2013-01-26
    OF - director → CIF 0
  • 13
    Mosberger, Alexandra Elisabeth
    Accountant born in August 1982
    Individual
    Officer
    2015-08-18 ~ 2018-02-09
    OF - director → CIF 0
    Ms Alexandra Elisabeth Mosberger
    Born in August 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Oakley, Martin Roger
    Bank Manager born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1993-12-13
    OF - director → CIF 0
  • 15
    Carrington, Maria
    Born in December 1977
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2024-11-08
    OF - director → CIF 0
    Mrs Maria Magdalene Carrington
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 16
    West, Abigail Catherine
    Account Manager born in May 1977
    Individual
    Officer
    2005-09-23 ~ 2008-12-01
    OF - director → CIF 0
  • 17
    Moran, Sp
    Doctor born in January 1986
    Individual
    Officer
    2018-02-20 ~ 2023-08-04
    OF - director → CIF 0
  • 18
    Knight, Sophie Louise
    Doctor born in May 1991
    Individual
    Officer
    2018-08-31 ~ 2025-03-31
    OF - director → CIF 0
    Miss Sophie Louise Knight
    Born in May 1991
    Individual
    Person with significant control
    2024-11-18 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Gordon, James Edward
    Training Consultant born in April 1967
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2002-01-07
    OF - director → CIF 0
  • 20
    Hawks, Julia Frances
    Training Executive born in July 1977
    Individual
    Officer
    2001-07-27 ~ 2003-03-06
    OF - director → CIF 0
  • 21
    Showler, Rosemary Lorna
    Teaching Assistant born in June 1956
    Individual (1 offspring)
    Officer
    2013-08-10 ~ 2015-07-15
    OF - director → CIF 0
  • 22
    Costello, Caroline Helen
    Doctor born in November 1972
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2007-04-23
    OF - director → CIF 0
parent relation
Company in focus

39 CARNARVON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3,733 GBP2024-03-31
2,114 GBP2023-03-31
Total Assets Less Current Liabilities
3,736 GBP2024-03-31
2,117 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,733 GBP2024-03-31
-2,114 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 39 CARNARVON ROAD MANAGEMENT LIMITED
    Info
    Registered number 02454009
    39 Carnarvon Road, Redland, Bristol BS6 7DT
    Private Limited Company incorporated on 1989-12-19 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.