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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
    Knowles, Leigh Anthony
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Leigh Anthony Knowles
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pang, Yu Juan
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Yu Juan Pang
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kumar, Rajashekar Anil
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ now
    OF - Director → CIF 0
    Mr Rajashekar Anil Kumar
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Hill-walker, Robin Gerald
    Systems Advisor born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Wells, Wendy
    Teacher born in December 1977
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Brown, Graham Roger
    Retired
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 4
    Motallebzadeh, Pedram
    Accountant born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-18
    OF - Director → CIF 0
    Motallebzadeh, Pedram
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2019-11-18
    OF - Secretary → CIF 0
    Mr Pedram Motallebzadeh
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hughes, Ann Margaret
    Teacher born in September 1937
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Carter, Stephen Merrick
    Medical Practitioner born in April 1947
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Jessep, Mark Henry
    Engineer born in May 1964
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Blackie, Nathan Thomas
    Engineer born in September 1992
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Nathan Blackie
    Born in September 1992
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2022-02-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Crockett, Glenda Margaret
    Nuclear Scientist born in October 1974
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2009-05-17
    OF - Director → CIF 0
    Crockett, Glenda Margaret
    Nuclear Scientist
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 10
    Mathur, Sunil
    Surgeon born in August 1972
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2016-10-04
    OF - Director → CIF 0
    Mathur, Sunil
    Surgeon
    Individual
    Officer
    icon of calendar 2009-05-17 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 11
    Richards, John Gordon
    Golf Professional born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2002-08-23
    OF - Director → CIF 0
    Richards, John Gordon
    Golf Professional
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 12
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Director → CIF 0
  • 13
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

8 HENLEAZE ROAD (1998) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
81 GBP2024-09-30
4,216 GBP2023-09-30
Cash at bank and in hand
3,721 GBP2024-09-30
421 GBP2023-09-30
Current Assets
3,802 GBP2024-09-30
4,637 GBP2023-09-30
Creditors
-771 GBP2024-09-30
-591 GBP2023-09-30
Net Current Assets/Liabilities
3,031 GBP2024-09-30
4,046 GBP2023-09-30
Total Assets Less Current Liabilities
3,031 GBP2024-09-30
4,046 GBP2023-09-30
Creditors
Non-current
-10,237 GBP2024-09-30
-9,592 GBP2023-09-30
Net Assets/Liabilities
-7,206 GBP2024-09-30
-5,546 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
-7,212 GBP2024-09-30
-5,552 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Other Debtors
Non-current
81 GBP2024-09-30
4,216 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
771 GBP2024-09-30
591 GBP2023-09-30
Other Creditors
Non-current
10,237 GBP2024-09-30
9,592 GBP2023-09-30
  • 8 HENLEAZE ROAD (1998) LIMITED
    Info
    Registered number 03635968
    icon of address195-197 Whiteladies Road, Bristol BS8 2SB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.