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 6
  • 1
    Spittles, Graham
    Retired born in May 1948
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Nicola Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Glyn
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Swindell, Derek
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Montford, Christopher
    Cto born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    29, Alma Vale Road, Bristol, Avon, United Kingdom
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    26,041 GBP2023-09-30
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Westgate, David
    Individual
    Officer
    2000-07-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 2
    Simpson, David Martin Wynn
    Lawyer born in January 1938
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Tarr, James Daniel
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 4
    Rees, Huw Martin
    Surveyor born in October 1964
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Byrne, Eileen Winifred
    Conveyancing born in September 1944
    Individual
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Harrison, Roger Douglas
    Born in September 1937
    Individual
    Officer
    2016-05-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Cross, Jennifer Mary
    Manager Uob born in July 1951
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Board, Tessa
    Zoologist born in February 1944
    Individual
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    Board, Tessa
    Retired born in February 1944
    Individual
    2005-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Brigden, Kevin
    Airline Pilot born in October 1957
    Individual
    Officer
    2005-08-16 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Spittles, Graham
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Lowe, Nicola Jane
    Sales Negotiator born in June 1961
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 12
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Stroud, Laurance Andrew
    Chartered Surveyor born in June 1962
    Individual
    Officer
    2018-06-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 14
    Stone, Clive Mcneil
    Quantity Surveyor born in November 1946
    Individual
    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
    2013-03-21 ~ 2014-10-20
    OF - Director → CIF 0
  • 15
    Davies, Patricia
    Finance born in June 1948
    Individual
    Officer
    2005-08-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 16
    Rodgerson, Steven Robert
    Director Of Sales born in February 1962
    Individual
    Officer
    2023-11-14 ~ 2023-12-30
    OF - Director → CIF 0
  • 17
    Roddy, Simon Paul
    Engineer born in March 1947
    Individual
    Officer
    2000-01-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Hanmer, Glenda Maude
    Sales Person born in August 1954
    Individual
    Officer
    2006-06-01 ~ 2012-03-20
    OF - Director → CIF 0
    Hanmer, Glenda Maude
    Retired born in August 1954
    Individual
    2023-04-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 19
    Stone, David Gregory
    Director Print Co born in December 1964
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-06-01
    OF - Director → CIF 0
    Stone, David Gregory
    Company Director born in December 1964
    Individual (2 offsprings)
    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
    2016-09-17 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Jones, Jane Elizabeth
    Housewife born in August 1953
    Individual
    Officer
    2009-05-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 21
    Usher, Stevan, 230801
    Property Developer born in April 1958
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Matthews, Catharine Claire
    Training Manager born in May 1971
    Individual
    Officer
    2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 23
    Andrew Michael, De Long
    Individual (66 offsprings)
    Officer
    2005-10-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 24
    Seymour Macintyre Limited
    Individual
    Officer
    1996-09-18 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 25
    Cutler, David Richard
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 26
    Povey, Peter Gordon
    Retired born in May 1932
    Individual
    Officer
    2000-01-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 27
    Land, Bernard Alan
    Individual
    Officer
    1999-03-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Hipkin, Lorraine Elizabeth
    Data Quality Manager born in October 1953
    Individual
    Officer
    1999-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 29
    Anderson, Madeleine Katherine Stuart
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2017-12-05
    OF - Director → CIF 0
    Anderson, Madeleine
    Student born in July 1962
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 30
    Thomas, Erica Jean
    Retired Solicitor born in June 1942
    Individual
    Officer
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
  • 31
    Davis, Mark
    Insurance born in March 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2008-06-15
    OF - Director → CIF 0
  • 32
    Quick, Alan
    Architectural Consultant born in August 1942
    Individual
    Officer
    1999-03-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    Bryan, Roger Charles
    Individual
    Officer
    2009-10-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 34
    Saunders, Graham John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-04-14
    OF - Director → CIF 0
  • 35
    Montgomery, William George
    Director
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 36
    Davis, Thomas Benedict Owen
    Insurance born in January 1962
    Individual
    Officer
    2005-08-16 ~ 2006-06-07
    OF - Director → CIF 0
  • 37
    Quartly, Alan Royston
    Born in June 1952
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 38
    George, Trevor
    Photographer born in March 1946
    Individual
    Officer
    1999-03-01 ~ 2000-01-18
    OF - Director → CIF 0
    George, Trevor
    Freelance Photographer born in March 1946
    Individual
    2001-03-20 ~ 2001-04-25
    OF - Director → CIF 0
    George, Trevor
    Photographer born in March 1946
    Individual
    2004-08-31 ~ 2006-06-07
    OF - Director → CIF 0
    George, Trevor
    Born in March 1946
    Individual
    2013-03-21 ~ 2016-11-26
    OF - Director → CIF 0
    George, Trevor
    Individual
    Officer
    1999-03-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 39
    Murphy, Jean Louise
    Retired born in July 1940
    Individual
    Officer
    2008-02-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 40
    Edwards, Verona Sylvia Olive
    Company Director born in May 1945
    Individual
    Officer
    2000-01-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 41
    Savage, Helena Wendy
    Dentist born in February 1945
    Individual
    Officer
    2006-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 42
    Bryant, Penelope
    Conveyancing born in October 1954
    Individual
    Officer
    1996-09-18 ~ 1996-11-05
    OF - Director → CIF 0
  • 43
    Oxley, Annette Donna
    Retired born in May 1950
    Individual
    Officer
    2013-03-21 ~ 2015-04-29
    OF - Director → CIF 0
  • 44
    Hunter, Fergus Ferguson
    Born in April 1950
    Individual
    Officer
    2015-04-29 ~ 2022-06-22
    OF - Director → CIF 0
  • 45
    Dando, Brian
    Retired born in December 1943
    Individual
    Officer
    2003-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 46
    Hunt, Jane
    Business Intelligence born in May 1960
    Individual
    Officer
    2008-09-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 47
    Morgan, Bernard Thomas
    Retired born in August 1947
    Individual
    Officer
    2009-05-26 ~ 2016-09-17
    OF - Director → CIF 0
  • 48
    Roddy, Joy
    Proprietor Nursing Home born in August 1950
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-01-18
    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
Property, Plant & Equipment
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
6,673 GBP2023-09-30
7,885 GBP2022-09-30
Cash at bank and in hand
81,378 GBP2023-09-30
190,922 GBP2022-09-30
Current Assets
88,051 GBP2023-09-30
198,807 GBP2022-09-30
Net Current Assets/Liabilities
75,535 GBP2023-09-30
192,023 GBP2022-09-30
Net Assets/Liabilities
75,536 GBP2023-09-30
192,024 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
1 GBP2023-09-30
1 GBP2022-09-30
Equity
75,536 GBP2023-09-30
192,024 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
2,055 GBP2023-09-30
7,885 GBP2022-09-30
Other Debtors
4,618 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,160 GBP2023-09-30
Other Creditors
Amounts falling due within one year
10,356 GBP2023-09-30
6,784 GBP2022-09-30
Equity
Revaluation reserve
75,535 GBP2023-09-30
192,023 GBP2022-09-30
285,358 GBP2021-09-30
  • 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 (28 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.