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 3
  • 1
    Luton, Elisabeth Rebecca Anne
    Associate Brand Manager born in November 1986
    Individual (1 offspring)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Rebecca Anne Luton
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcloughlin, Paul
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    1994-06-17 ~ now
    OF - Director → CIF 0
    Mcloughlin, Paul
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mcloughlin
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moore, Fiona Rachel
    Hr Business Partner born in June 1992
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Miss Fiona Rachel Moore
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Connarty, Jane
    Administrator born in May 1961
    Individual
    Officer
    1997-03-03 ~ 2013-11-01
    OF - Director → CIF 0
    Connarty, Jane
    Arts Administator
    Individual
    Officer
    2000-01-31 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Hill, Melissa
    Company Director born in March 1965
    Individual
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
    Hill, Melissa
    Nurse
    Individual
    Officer
    1993-12-06 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 3
    Maxwell, Glenn
    Retail Manager born in March 1971
    Individual
    Officer
    1999-12-22 ~ 2005-03-01
    OF - Director → CIF 0
    Maxwell, Glenn
    Retail Manager
    Individual
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Goodenough, Patricia Joanna Georgina
    Retired born in April 1954
    Individual
    Officer
    2013-11-01 ~ 2020-07-01
    OF - Director → CIF 0
    Miss Patricia Joanna Georgina Goodenough
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Faber, Elizabeth Ann
    Cad Operator born in March 1964
    Individual
    Officer
    1992-02-28 ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Carr, Rupert
    Self Employed born in May 1966
    Individual
    Officer
    1993-10-29 ~ 1995-04-29
    OF - Director → CIF 0
  • 7
    Luke, John Crispin
    Solicitor born in March 1938
    Individual (2 offsprings)
    Officer
    1991-03-05 ~ 1991-09-05
    OF - Director → CIF 0
  • 8
    Shorten, Jacqueline
    Secretary born in April 1963
    Individual
    Officer
    1991-03-05 ~ 1991-09-05
    OF - Director → CIF 0
    Shorten, Jacqueline
    Individual
    Officer
    1991-03-05 ~ 1991-09-05
    OF - Secretary → CIF 0
  • 9
    Hellen, Joanna Clair
    It Assistant born in November 1972
    Individual
    Officer
    1996-04-28 ~ 1999-12-22
    OF - Director → CIF 0
    Hellen, Joanna Clair
    It Technical Support
    Individual
    Officer
    1996-03-12 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 10
    Bashford, Louise
    Individual
    Officer
    1991-09-05 ~ 1993-08-08
    OF - Secretary → CIF 0
  • 11
    Hunter, Rebecca Jane
    Teacher born in January 1975
    Individual
    Officer
    2005-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Hunter, Rebecca Jane
    Teacher
    Individual
    Officer
    2005-03-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 12
    Bashford, John Frederick
    Secretary
    Individual
    Officer
    1993-09-23 ~ 1993-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

9 ACRAMANS ROAD (BS3) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 9 ACRAMANS ROAD (BS3) LIMITED
    Info
    Registered number 02588621
    9 Acramans Rd., Southville, Bristol BS3 1DQ
    Private Limited Company incorporated on 1991-03-05 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.