logo
explain how to read the page

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 56
  • 1
    Cross, Jennifer Mary
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Davis, Thomas Benedict Owen
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Rees, Huw Martin
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Rodgerson, Steven Robert
    Born in February 1962
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Montford, Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Quick, Alan
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Pacey, Dave
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Fergus Ferguson
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Rogers, Alison
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, David Martin Wynn
    Born in January 1938
    Individual (58 offsprings)
    Officer
    2001-07-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Oxley, Annette Donna
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Hanmer, Glenda Maude
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2012-03-20
    OF - Director → CIF 0
    2023-04-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Hipkin, Lorraine Elizabeth
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 14
    Morgan, Bernard Thomas
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2009-05-26 ~ 2016-09-17
    OF - Director → CIF 0
  • 15
    Harrison, Roger Douglas
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 16
    Board, Tessa
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    2005-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Stone, Clive Mcneil
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-03-20
    OF - Director → CIF 0
    2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
    2013-03-21 ~ 2014-10-20
    OF - Director → CIF 0
  • 18
    Cutler, David Richard
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2008-05-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 19
    Quartly, Alan Royston
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Andrew Michael, De Long
    Individual (108 offsprings)
    Officer
    2005-10-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 21
    Norris, Glyn
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Stone, David Gregory
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2008-06-01
    OF - Director → CIF 0
    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
  • 23
    Stroud, Laurance Andrew
    Born in June 1962
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 24
    Davis, Mark
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-06-15
    OF - Director → CIF 0
  • 25
    Hunt, Jane
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 26
    Land, Bernard Alan
    Individual (302 offsprings)
    Officer
    1999-03-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 27
    Bryan, Roger Charles
    Individual (104 offsprings)
    Officer
    2009-10-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 28
    Westgate, David
    Individual (37 offsprings)
    Officer
    2000-07-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 29
    Anderson, Madeleine Katherine Stuart
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2017-12-05
    OF - Director → CIF 0
    Anderson, Madeleine
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 30
    Murphy, Jean Louise
    Born in July 1940
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 31
    Savage, Helena Wendy
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 32
    Dando, Brian
    Born in December 1943
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 33
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 34
    Usher, Stevan, 230801
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Jones, Jane Elizabeth
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 36
    Montgomery, William George
    Director
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 37
    Thomas, Erica Jean
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
  • 38
    Matthews, Catharine Claire
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 39
    Davies, Patricia
    Born in June 1948
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 40
    Swindell, Derek
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 41
    Brigden, Kevin
    Born in October 1957
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-05-01
    OF - Director → CIF 0
  • 42
    Roddy, Simon Paul
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 43
    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
  • 44
    George, Trevor
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    2001-03-20 ~ 2001-04-25
    OF - Director → CIF 0
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
    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
  • 45
    Lowe, Nicola Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    2001-07-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 46
    Kelly, Samantha
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 47
    Povey, Peter Gordon
    Born in May 1932
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 48
    Edwards, Verona Sylvia Olive
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 49
    Saunders, Graham John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2014-04-14
    OF - Director → CIF 0
  • 50
    Roddy, Joy
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 51
    Bryant, Penelope
    Born in October 1954
    Individual (94 offsprings)
    Officer
    1996-09-18 ~ 1996-11-05
    OF - Director → CIF 0
  • 52
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 53
    Tarr, James Daniel
    Individual (202 offsprings)
    Officer
    2003-10-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 54
    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 ~ 2026-04-08
    OF - Secretary → CIF 0
  • 55
    S W RELOCATIONS LIMITED 04549193
    The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 56
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (348 offsprings)
    Officer
    1996-09-18 ~ 1999-03-01
    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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-09-30
1 GBP2024-09-30
Current Assets
80,653 GBP2025-09-30
50,850 GBP2024-09-30
Creditors
Amounts falling due within one year
-18,386 GBP2025-09-30
-17,434 GBP2024-09-30
Net Current Assets/Liabilities
67,330 GBP2025-09-30
38,230 GBP2024-09-30
Total Assets Less Current Liabilities
67,331 GBP2025-09-30
38,231 GBP2024-09-30
Net Assets/Liabilities
66,897 GBP2025-09-30
37,331 GBP2024-09-30
Equity
66,897 GBP2025-09-30
37,331 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
    Info
    POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16
    Registered number 03251508
    The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire BS32 4JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-18 (29 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.