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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 15
  • 1
    Archer, Anna Louise
    Administrator
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Waygood, Jennifer Margaret
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2010-10-16 ~ 2015-10-20
    OF - Director → CIF 0
    Waygood, Jennifer Margaret
    Individual (15 offsprings)
    Officer
    2010-10-16 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 3
    Porterfield, Simon Peter
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2021-06-02
    OF - Director → CIF 0
  • 4
    Pointon, Nicholas
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Pointon, Nicholas Christopher
    Individual (2 offsprings)
    Officer
    2015-08-15 ~ now
    OF - Secretary → CIF 0
    Pointon, Nicholas
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-05
    OF - Secretary → CIF 0
    Mr Nicholas Christopher Pointon
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-07-17 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 5
    Wiltshire, David Ernest
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr David Ernest Wiltshire
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Buchheim, Yvonne
    Teacher
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 7
    Wallace, Kate
    Born in September 1996
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Miss Kate Wallace
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    O'brien, William Anthony
    General Builder born in February 1957
    Individual (4 offsprings)
    Officer
    1992-03-13 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Buckley, Carol Anne
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Waygood, Ronald James
    Property Investment born in November 1941
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2015-10-20
    OF - Director → CIF 0
  • 11
    Morison, Jan Elizabeth
    Office Manager born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2006-03-31
    OF - Director → CIF 0
    Morison, Jan Elizabeth
    Administration Manager
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 12
    Whear, John
    Individual (15 offsprings)
    Officer
    2016-04-05 ~ 2018-12-09
    OF - Secretary → CIF 0
  • 13
    Langson, James Stuart
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1999-01-09
    OF - Director → CIF 0
  • 14
    BOURSE SECURITIES LIMITED
    13044424
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 489 offsprings)
    Officer
    1992-03-13 ~ 1992-08-13
    OF - Nominee Director → CIF 0
  • 15
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4998 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

76 NORTH STREET MANAGEMENT COMPANY LIMITED

Period: 1992-03-13 ~ now
Company number: 02697154
Registered name
76 NORTH STREET MANAGEMENT COMPANY LIMITED - now 10444415... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
Current Assets
259 GBP2024-03-31
594 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
259 GBP2024-03-31
594 GBP2023-03-31
Total Assets Less Current Liabilities
262 GBP2024-03-31
597 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
262 GBP2024-03-31
597 GBP2023-03-31
Equity
262 GBP2024-03-31
597 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-25 ~ 2023-03-31

  • 76 NORTH STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02697154
    70 Eastlyn Road, Bristol BS13 7HY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.