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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 55
  • 1
    Kelly, Samantha
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Bernard Thomas
    Retired born in August 1947
    Individual (31 offsprings)
    Officer
    2009-05-26 ~ 2016-09-17
    OF - Director → CIF 0
  • 3
    Montford, Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Alison
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Jennifer Mary
    Manager Uob born in July 1951
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Rodgerson, Steven Robert
    Director Of Sales born in February 1962
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2023-12-30
    OF - Director → CIF 0
  • 7
    Jones, Jane Elizabeth
    Housewife born in August 1953
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Dando, Brian
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Stone, David Gregory
    Director Print Co born in December 1964
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2008-06-01
    OF - Director → CIF 0
    Stone, David Gregory
    Company Director born in December 1964
    Individual (6 offsprings)
    2016-05-23 ~ 2023-11-27
    OF - Director → CIF 0
    Mr David Gregory Stone
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-09-17 ~ 2021-01-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Oxley, Annette Donna
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Stroud, Laurance Andrew
    Chartered Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Spittles, Graham
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Spittles, Graham
    Company Director born in May 1948
    Individual (3 offsprings)
    2004-08-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Simpson, David Martin Wynn
    Lawyer born in January 1938
    Individual (57 offsprings)
    Officer
    2001-07-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Savage, Helena Wendy
    Dentist born in February 1945
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 16
    Hipkin, Lorraine Elizabeth
    Data Quality Manager born in October 1953
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Roddy, Simon Paul
    Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Andrew Michael, De Long
    Individual (106 offsprings)
    Officer
    2005-10-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 19
    Saunders, Graham John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2014-04-14
    OF - Director → CIF 0
  • 20
    Hanmer, Glenda Maude
    Sales Person born in August 1954
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2012-03-20
    OF - Director → CIF 0
    Hanmer, Glenda Maude
    Retired born in August 1954
    Individual (3 offsprings)
    2023-04-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 21
    Montgomery, William George
    Director
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 22
    Bryant, Penelope
    Conveyancing born in October 1954
    Individual (94 offsprings)
    Officer
    1996-09-18 ~ 1996-11-05
    OF - Director → CIF 0
  • 23
    Stone, Clive Mcneil
    Quantity Surveyor born in November 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-03-20
    OF - Director → CIF 0
    2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
    Stone, Clive Mcneil
    Born in November 1946
    Individual (2 offsprings)
    2013-03-21 ~ 2014-10-20
    OF - Director → CIF 0
  • 24
    Hunter, Fergus Ferguson
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2022-06-22
    OF - Director → CIF 0
  • 25
    Byrne, Eileen Winifred
    Conveyancing born in September 1944
    Individual (138 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Hunt, Jane
    Business Intelligence born in May 1960
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 27
    Westgate, David
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 28
    Usher, Stevan, 230801
    Property Developer born in April 1958
    Individual (37 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Pacey, Dave
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 30
    Seymour Macintyre Limited
    Individual (77 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Roddy, Joy
    Proprietor Nursing Home born in August 1950
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 32
    Anderson, Madeleine Katherine Stuart
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2017-12-05
    OF - Director → CIF 0
    Anderson, Madeleine
    Student born in July 1962
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 33
    Matthews, Catharine Claire
    Training Manager born in May 1971
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 34
    Davis, Mark
    Insurance born in March 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-06-15
    OF - Director → CIF 0
  • 35
    Bryan, Roger Charles
    Individual (103 offsprings)
    Officer
    2009-10-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 36
    Board, Tessa
    Zoologist born in February 1944
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    Board, Tessa
    Retired born in February 1944
    Individual (1 offspring)
    2005-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 37
    Harrison, Roger Douglas
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 38
    Tarr, James Daniel
    Individual (200 offsprings)
    Officer
    2003-10-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 39
    Quick, Alan
    Architectural Consultant born in August 1942
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 40
    Cutler, David Richard
    Director born in April 1943
    Individual (21 offsprings)
    Officer
    2008-05-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 41
    Thomas, Erica Jean
    Retired Solicitor born in June 1942
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
  • 42
    George, Trevor
    Photographer born in March 1946
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    George, Trevor
    Freelance Photographer born in March 1946
    Individual (1 offspring)
    2001-03-20 ~ 2001-04-25
    OF - Director → CIF 0
    George, Trevor
    Photographer born in March 1946
    Individual (1 offspring)
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
    George, Trevor
    Born in March 1946
    Individual (1 offspring)
    2013-03-21 ~ 2016-11-26
    OF - Director → CIF 0
    George, Trevor
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 43
    Brigden, Kevin
    Airline Pilot born in October 1957
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-05-01
    OF - Director → CIF 0
  • 44
    Swindell, Derek
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 45
    Quartly, Alan Royston
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 46
    Davis, Thomas Benedict Owen
    Insurance born in January 1962
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
  • 47
    Edwards, Verona Sylvia Olive
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 48
    Povey, Peter Gordon
    Retired born in May 1932
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 49
    Davies, Patricia
    Finance born in June 1948
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 50
    Rees, Huw Martin
    Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 51
    Murphy, Jean Louise
    Retired born in July 1940
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 52
    Land, Bernard Alan
    Individual (299 offsprings)
    Officer
    1999-03-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 53
    Lowe, Nicola Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Lowe, Nicola Jane
    Sales Negotiator born in June 1961
    Individual (2 offsprings)
    2001-07-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 54
    Norris, Glyn
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 55
    BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD
    11709171 11167558
    29, Alma Vale Road, Bristol, Avon, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POOLES WHARF (BRISTOL) MANAGEMENT LIMITED

Period: 1996-12-16 ~ now
Company number: 03251508
Registered names
POOLES WHARF (BRISTOL) MANAGEMENT LIMITED - now
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
    256 Southmead Road, Westbury-on-trym, Bristol BS10 5EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-18 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.