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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 24
  • 1
    Roberts, Judith Mary Philomena
    Individual (7 offsprings)
    Officer
    1999-08-17 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Horner, Michael Robert
    Born in November 1962
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ 2000-08-10
    OF - Director → CIF 0
  • 3
    Kelleher, Michael John
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Burkinshaw, David John
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2012-12-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Hall, Michael John
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Pelham, David Anthony
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1999-08-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Miles Ventress
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1999-08-17 ~ 2001-11-14
    OF - Director → CIF 0
  • 8
    Sheridan, Clarecs
    Individual (287 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2008-05-22 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 9
    Carr, David Terry, Councillor
    Born in November 1949
    Individual (13 offsprings)
    Officer
    2001-11-14 ~ 2004-02-28
    OF - Director → CIF 0
  • 10
    Edge, David Michael
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Hoyle, David
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2009-07-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Sumner, Nicola Hayley
    Born in November 1969
    Individual (46 offsprings)
    Officer
    1998-07-02 ~ 1999-08-17
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Individual (46 offsprings)
    Officer
    1998-07-02 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 14
    Lawless, Darran
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2000-08-10 ~ 2012-12-05
    OF - Director → CIF 0
  • 15
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    1998-07-02 ~ 1999-08-17
    OF - Director → CIF 0
  • 16
    Goodwin, Diane
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-02-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2008-12-12 ~ 2019-06-24
    OF - Director → CIF 0
  • 18
    Heppleston, Kenneth
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Houghton, Lance
    Born in July 1954
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    O'brien, Daniel Terence
    Born in May 1946
    Individual (36 offsprings)
    Officer
    1999-08-17 ~ 2005-05-18
    OF - Director → CIF 0
  • 21
    HARMENY SERVICES LIMITED - now
    HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED - 1998-11-09 SC187099 SC181969... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    1998-06-25 ~ 1998-07-02
    OF - Nominee Director → CIF 0
    1998-06-25 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 22
    LANCASHIRE CLASSIC JAGUAR HIRE LTD 07584360
    1, County Hall, Po Box 78, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    M&G UK PROPERTY GP LIMITED
    08462545
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GROUND SOLUTIONS UK LIMITED
    05759925
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, England
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED

Period: 1999-08-23 ~ now
Company number: 03587163
Registered names
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2025-12-31
40 GBP2024-12-31
Net Assets/Liabilities
40 GBP2025-12-31
40 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
40 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
40 GBP2025-12-31
40 GBP2024-12-31

  • BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
    Info
    ADVANTAGE SCORE LIMITED - 1999-08-23
    Registered number 03587163
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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