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
    Liao, Yu Jie
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Benjamin
    Supermarket Team Leader born in July 1998
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Whitfield, Benjamin
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Whitfield
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kowalski, Nicola
    Production Coordinator born in August 1977
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Miss Nicola Kowalski
    Born in August 1977
    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
Ceased 14
  • 1
    Pieraccini, Margherita
    University Lecturer born in July 1982
    Individual
    Officer
    2015-05-26 ~ 2020-06-04
    OF - Director → CIF 0
    Pierracini, Margherita
    Individual
    Officer
    2018-03-08 ~ 2020-06-04
    OF - Secretary → CIF 0
    Miss Margherita Pieraccini
    Born in July 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farrar, Daniel John
    Engineer born in September 1977
    Individual
    Officer
    2007-06-09 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Harrison, Louise
    Vet born in March 1994
    Individual
    Officer
    2020-06-04 ~ 2024-03-18
    OF - Director → CIF 0
    Harrison, Louise
    Individual
    Officer
    2020-06-04 ~ 2024-03-18
    OF - Secretary → CIF 0
    Miss Louise Harrison
    Born in March 1994
    Individual
    Person with significant control
    2020-06-04 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Emsley, Robert James
    Marketing born in August 1967
    Individual
    Officer
    1995-07-24 ~ 2000-04-19
    OF - Director → CIF 0
    Emsley, Robert James
    Individual
    Officer
    ~ 1995-07-24
    OF - Secretary → CIF 0
  • 5
    Quinn, Thomas Patrick
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2018-03-08
    OF - Director → CIF 0
    Quinn, Thomas Patrick
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 6
    Hockenhull, Julia
    Premium Adviser
    Individual
    Officer
    2006-03-26 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Tierney, James
    Sales born in March 1963
    Individual (18 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 8
    Swann, Jeremy Blake
    Property Developer born in May 1957
    Individual
    Officer
    2000-02-02 ~ 2006-03-26
    OF - Director → CIF 0
    Swann, Jeremy Blake
    General Builder
    Individual
    Officer
    2005-07-29 ~ 2006-03-26
    OF - Secretary → CIF 0
  • 9
    Ludgate, Norman Reginald
    Insurance Broker born in November 1948
    Individual
    Officer
    1996-12-09 ~ 2002-05-15
    OF - Director → CIF 0
    Ludgate, Norman Reginald
    Individual
    Officer
    1995-07-24 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 10
    Adams, John Paul George
    Account Manager born in July 1982
    Individual
    Officer
    2005-10-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Mcqueenie, Simon Dominic John
    Engineer born in August 1972
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2005-07-29
    OF - Director → CIF 0
    Mcqueenie, Simon Dominic John
    Engineer
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 12
    Whitcombe, Robert Andrew David
    Portfolio Manager born in February 1973
    Individual
    Officer
    2009-11-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 13
    Mccourt, Jane
    Teacher born in June 1963
    Individual
    Officer
    1996-12-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Dixon, Joanne Sarah
    Teacher born in May 1974
    Individual
    Officer
    2002-05-15 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02637297
    53 Henleaze Road, Bristol BS9 4JT
    Private Limited Company incorporated on 1991-08-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.