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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 18
  • 1
    Barton, Laura Nicole
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    O'flynn, Michael Andrew
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew O'flynn
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Yeo, Ian Stuart
    It Manager born in October 1973
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Okninski, John
    Hr Advisor born in July 1974
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2003-07-10
    OF - Director → CIF 0
    Okninski, John
    Hr Advisor
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 5
    Dickens, Donna, Dr
    General Practitioner born in February 1968
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2003-05-19
    OF - Director → CIF 0
    Dickens, Donna, Dr
    General Medical Practitioner
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Kitson, Susan Lee
    Contruction Engineer born in November 1966
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-07-03
    OF - Director → CIF 0
  • 7
    Orr, Brian Trevor
    Doctor born in June 1954
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Moon, Christine
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    Irving, Raymond Clive
    Born in November 1971
    Individual (1 offspring)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Callaway, Thomas Hugh
    Product Designer born in August 1983
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Yeo, Colin Charles
    Retired
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 12
    Hill, Sarah Rosemary Aven, Dr
    Doctor born in October 1973
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Insley, David Richard
    Civil Servant
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 14
    Okninski, Neil
    Financial Consultant born in March 1976
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Blamey, Francesca
    Civil Servant born in December 1978
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Tegg, Alexander John
    Software Engineer born in March 1970
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1999-03-31
    OF - Director → CIF 0
    Tegg, Alexander John
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 17
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    BOURSE SECURITIES LIMITED
    13044424
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 493 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-02-28 ~ now
Company number: 03027027
Registered name
37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED - now 01589619... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03027027
    37 Henleaze Road, Bristol, Bristol BS9 4EY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.