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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 9
  • 1
    Swindell, Derek
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Samantha
    Production Coordinator born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Glyn
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Montford, Christopher
    Cto born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Alison
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Pacey, Dave
    Civil Servant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Spittles, Graham
    Retired born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Nicola Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address29, Alma Vale Road, Bristol, Avon, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    49,447 GBP2024-09-30
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Stone, David Gregory
    Director Print Co born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2008-06-01
    OF - Director → CIF 0
    Stone, David Gregory
    Company Director born in December 1964
    Individual (2 offsprings)
    icon of calendar 2016-05-23 ~ 2023-11-27
    OF - Director → CIF 0
    Mr David Gregory Stone
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stroud, Laurance Andrew
    Chartered Surveyor born in June 1962
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Simpson, David Martin Wynn
    Lawyer born in January 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Westgate, David
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 5
    Savage, Helena Wendy
    Dentist born in February 1945
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Morgan, Bernard Thomas
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2016-09-17
    OF - Director → CIF 0
  • 7
    Roddy, Simon Paul
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 8
    Thomas, Erica Jean
    Retired Solicitor born in June 1942
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Edwards, Verona Sylvia Olive
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Matthews, Catharine Claire
    Training Manager born in May 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Cross, Jennifer Mary
    Manager Uob born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Roddy, Joy
    Proprietor Nursing Home born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 13
    Tarr, James Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 14
    Davies, Patricia
    Finance born in June 1948
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Usher, Stevan, 230801
    Property Developer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Anderson, Madeleine Katherine Stuart
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2017-12-05
    OF - Director → CIF 0
    Anderson, Madeleine
    Student born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 17
    Quick, Alan
    Architectural Consultant born in August 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 18
    Stone, Clive Mcneil
    Quantity Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-20
    OF - Director → CIF 0
    icon of calendar 2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
    Stone, Clive Mcneil
    Born in November 1946
    Individual
    icon of calendar 2013-03-21 ~ 2014-10-20
    OF - Director → CIF 0
  • 19
    Rees, Huw Martin
    Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Land, Bernard Alan
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Hipkin, Lorraine Elizabeth
    Data Quality Manager born in October 1953
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 22
    Oxley, Annette Donna
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Seymour Macintyre Limited
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Bryan, Roger Charles
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 25
    Hanmer, Glenda Maude
    Sales Person born in August 1954
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-20
    OF - Director → CIF 0
    Hanmer, Glenda Maude
    Retired born in August 1954
    Individual
    icon of calendar 2023-04-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 26
    Saunders, Graham John
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2014-04-14
    OF - Director → CIF 0
  • 27
    Cutler, David Richard
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 28
    Jones, Jane Elizabeth
    Housewife born in August 1953
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 29
    Murphy, Jean Louise
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 30
    Harrison, Roger Douglas
    Born in September 1937
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 31
    Povey, Peter Gordon
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 32
    Andrew Michael, De Long
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 33
    Bryant, Penelope
    Conveyancing born in October 1954
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1996-11-05
    OF - Director → CIF 0
  • 34
    Davis, Thomas Benedict Owen
    Insurance born in January 1962
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Hunter, Fergus Ferguson
    Born in April 1950
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2022-06-22
    OF - Director → CIF 0
  • 36
    Davis, Mark
    Insurance born in March 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-06-15
    OF - Director → CIF 0
  • 37
    Rodgerson, Steven Robert
    Director Of Sales born in February 1962
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2023-12-30
    OF - Director → CIF 0
  • 38
    Hunt, Jane
    Business Intelligence born in May 1960
    Individual
    Officer
    icon of calendar 2008-09-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 39
    Spittles, Graham
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 40
    Board, Tessa
    Zoologist born in February 1944
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    Board, Tessa
    Retired born in February 1944
    Individual
    icon of calendar 2005-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 41
    George, Trevor
    Photographer born in March 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    George, Trevor
    Freelance Photographer born in March 1946
    Individual
    icon of calendar 2001-03-20 ~ 2001-04-25
    OF - Director → CIF 0
    George, Trevor
    Photographer born in March 1946
    Individual
    icon of calendar 2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
    George, Trevor
    Born in March 1946
    Individual
    icon of calendar 2013-03-21 ~ 2016-11-26
    OF - Director → CIF 0
    George, Trevor
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 42
    Quartly, Alan Royston
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 43
    Montgomery, William George
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 44
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 45
    Brigden, Kevin
    Airline Pilot born in October 1957
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-05-01
    OF - Director → CIF 0
  • 46
    Dando, Brian
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 47
    Lowe, Nicola Jane
    Sales Negotiator born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 48
    Byrne, Eileen Winifred
    Conveyancing born in September 1944
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

POOLES WHARF (BRISTOL) MANAGEMENT LIMITED

Previous name
POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
50,850 GBP2024-09-30
83,433 GBP2023-09-30
Creditors
Amounts falling due within one year
-17,434 GBP2024-09-30
-9,567 GBP2023-09-30
Net Current Assets/Liabilities
38,230 GBP2024-09-30
78,484 GBP2023-09-30
Total Assets Less Current Liabilities
38,231 GBP2024-09-30
78,485 GBP2023-09-30
Net Assets/Liabilities
37,331 GBP2024-09-30
75,535 GBP2023-09-30
Equity
37,331 GBP2024-09-30
75,535 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
    Info
    POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16
    Registered number 03251508
    icon of address256 Southmead Road, Westbury-on-trym, Bristol BS10 5EN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-09-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.