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

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

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
    icon of addressFlat 39 Henleaze Gardens, Henleaze, Bristol BS9 4HH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.