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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 3
  • 1
    Mahoney, Hannah
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Christine
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Roney, Stuart
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Ford, Peter George
    Project Manager born in October 1987
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2023-10-10
    OF - Director → CIF 0
    Ford, Peter George
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2023-10-10
    OF - Secretary → CIF 0
    Mr Peter George Ford
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2017-08-15 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boulter, Vikki Elizabeth
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 3
    Macdonald, Angus Crawford
    Pilot
    Individual (55 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 4
    Macdougall, Forbes Duncan Rogers
    Finance Director born in March 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Woollin, James
    Teacher born in May 1974
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 6
    Galpin, Joanna Claire Patricia
    Radiographer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    August, Charles Anthony
    Chartered Engineer born in August 1983
    Individual
    Officer
    icon of calendar 2013-02-09 ~ 2017-08-15
    OF - Director → CIF 0
    August, Charles Anthony
    Individual
    Officer
    icon of calendar 2013-02-09 ~ 2017-08-15
    OF - Secretary → CIF 0
    Mr Charles Anthony August
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Humphries, Alice
    Teacher born in June 1988
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 9
    Zhong, Cheng Huan
    Research Assisstant born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2020-10-09
    OF - Director → CIF 0
    Mr Cheng Huan Zhong
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Overwater, Barbara Ann
    Planner
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 11
    Michaluk, Thomas James
    Quantity Surveyor
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 12
    Stocks, Timothy Stephen
    Coach Development Officer
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-01-25
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-10-09 ~ 1997-10-09
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-09 ~ 1997-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

24 DEVONSHIRE ROAD (BRISTOL) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 24 DEVONSHIRE ROAD (BRISTOL) LIMITED
    Info
    Registered number 03447177
    icon of address24 Devonshire Road, Westbury Park, Bristol
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.