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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
    Greenhaf, Deborah Jane
    Teacher born in June 1976
    Individual (1 offspring)
    Officer
    1999-05-30 ~ 2003-11-22
    OF - Director → CIF 0
    Greenhaf, Deborah Jane
    Sales Executive
    Individual (1 offspring)
    Officer
    1999-05-30 ~ 2003-11-22
    OF - Secretary → CIF 0
  • 2
    Tobin, Caroline Mary
    Clinical Scientist born in November 1964
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1999-05-30
    OF - Director → CIF 0
    Tobin, Caroline Mary
    Clinical Scientist
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 3
    Drake, Annaliese
    Analyst born in July 1975
    Individual (3 offsprings)
    Officer
    2003-11-22 ~ 2006-06-03
    OF - Director → CIF 0
  • 4
    Tasker-dawes, Raymond Lewis
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 2000-02-16
    OF - Director → CIF 0
  • 5
    Coles, Michael
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Wheadon, Harriet Lucy
    Born in August 1988
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Harriet Lucy Wheadon
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ 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
  • 7
    Tune, Ebba
    Teacher born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Phillpotts, Duncan Mark
    Business Analyst born in November 1969
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2005-09-03
    OF - Director → CIF 0
    Phillpotts, Duncan Mark
    Individual (1 offspring)
    Officer
    2003-11-22 ~ 2005-09-03
    OF - Secretary → CIF 0
  • 9
    Ashwell, Barbara Joan
    Foster Carer Housewife
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Parnell, Emma Jane
    Born in December 1981
    Individual (1 offspring)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Parnell
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Coles, Samantha
    Assistant Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Ashwell, David Stewart
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ now
    OF - Director → CIF 0
    Mr David Stewart Ashwell
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Shrimanker, Rahul
    Doctor born in November 1983
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2021-09-29
    OF - Director → CIF 0
    Mr Rahul Shrimanker
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    1992-11-12 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 15
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1992-11-12 ~ 1992-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

Period: 1992-11-12 ~ now
Company number: 02764278
Registered name
39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED - now 01603082
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,195 GBP2024-11-30
2,267 GBP2023-11-30
Net Current Assets/Liabilities
1,371 GBP2024-11-30
2,431 GBP2023-11-30
Total Assets Less Current Liabilities
1,371 GBP2024-11-30
2,431 GBP2023-11-30
Net Assets/Liabilities
951 GBP2024-11-30
2,022 GBP2023-11-30
Equity
951 GBP2024-11-30
2,022 GBP2023-11-30

  • 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02764278
    Flat 39 Henleaze Gardens, Henleaze, Bristol BS9 4HH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.