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 5
  • 1
    Mcewan, Finlay James
    Project Manager born in May 1992
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Gareth
    Dental Surgeon born in April 1967
    Individual (1 offspring)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, John
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Oxford, Thomas David
    Mechanical Engineer born in April 1992
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Sheppard, John Robert Francis
    Butcher born in April 1984
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Newman, Linda Mary
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 2
    Vickery, Hawys
    Graphic Designer born in April 1964
    Individual
    Officer
    2012-08-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Herring, Mark Joseph
    Teacher born in December 1970
    Individual
    Officer
    1995-07-25 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Cartwright, Martyn Richard
    Cs born in May 1967
    Individual (28 offsprings)
    Officer
    1995-07-25 ~ 2000-10-13
    OF - Director → CIF 0
    Cartwright, Martyn Richard
    Surveyor
    Individual (28 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Secretary → CIF 0
    Cartwright, Martyn Richard
    Chartered Surveyor
    Individual (28 offsprings)
    2000-01-11 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 6
    Newman, Martin Adrian
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    1995-01-11 ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Walker, Katherine Elizabeth
    Production Manager T.V born in November 1970
    Individual
    Officer
    1997-10-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Dell, Rachel Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    1998-11-06 ~ 2003-12-01
    OF - Director → CIF 0
    Dell, Rachel Clare
    Individual
    Officer
    2000-10-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 10
    Samad, Sabnam, Dr
    Doctor born in April 1978
    Individual
    Officer
    2003-12-01 ~ 2012-08-01
    OF - Director → CIF 0
    Samad, Sabnam, Dr
    Doctor
    Individual
    Officer
    2005-09-07 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 11
    Powell, Ruth
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2005-08-18
    OF - Director → CIF 0
    Powell, Ruth
    Tax Accounting
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 12
    Patel, Hitesh
    It born in January 1978
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2021-01-26
    OF - Director → CIF 0
    Patel, Hitesh
    It
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 13
    Sylvester, Paul Andrew
    Doctor born in June 1967
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1998-11-06
    OF - Director → CIF 0
    Sylvester, Paul Andrew
    Doctor
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1998-11-07
    OF - Secretary → CIF 0
  • 14
    Coxcoon, Rachel
    Business Development Manager born in August 1974
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-11-12
    OF - Director → CIF 0
    Coxcoon, Rachel
    Business Development Manager
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 15
    Rusman, Angelique Johanna Maria
    Dietician born in April 1968
    Individual
    Officer
    1995-07-25 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Ledger, Stephen Martin
    It Consultant
    Individual
    Officer
    2001-05-16 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Sheppard, John Robert Francis
    Individual (2 offsprings)
    Officer
    2009-11-22 ~ 2010-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

45 CLARENDON ROAD REDLAND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-11
4 GBP2023-01-11
Net Assets/Liabilities
4 GBP2024-01-11
4 GBP2023-01-11
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-12 ~ 2024-01-11
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-12 ~ 2024-01-11
Equity
4 GBP2024-01-11
4 GBP2023-01-11

  • 45 CLARENDON ROAD REDLAND LIMITED
    Info
    Registered number 03008719
    108 Howard Road, Westbury Park, Bristol BS6 7UY
    Private Limited Company incorporated on 1995-01-11 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.