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
    Professional Field Sales Accounts born in September 1982
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Leigh Anthony Knowles
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kumar, Rajashekar Anil
    Anaesthetist born in December 1972
    Individual (3 offsprings)
    Officer
    2004-08-07 ~ now
    OF - Director → CIF 0
    Mr Rajashekar Anil Kumar
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pang, Yu Juan
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Yu Juan Pang
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Blackie, Nathan Thomas
    Engineer born in September 1992
    Individual
    Officer
    2020-03-09 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Nathan Blackie
    Born in September 1992
    Individual
    Person with significant control
    2019-11-18 ~ 2022-02-15
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Crockett, Glenda Margaret
    Nuclear Scientist born in October 1974
    Individual
    Officer
    2002-10-16 ~ 2009-05-17
    OF - Director → CIF 0
    Crockett, Glenda Margaret
    Nuclear Scientist
    Individual
    Officer
    2002-10-16 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 3
    Carter, Stephen Merrick
    Medical Practitioner born in April 1947
    Individual
    Officer
    1998-09-22 ~ 1999-03-12
    OF - Director → CIF 0
  • 4
    Motallebzadeh, Pedram
    Accountant born in January 1990
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-11-18
    OF - Director → CIF 0
    Motallebzadeh, Pedram
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2019-11-18
    OF - Secretary → CIF 0
    Mr Pedram Motallebzadeh
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ 2019-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jessep, Mark Henry
    Engineer born in May 1964
    Individual
    Officer
    1998-09-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Mathur, Sunil
    Surgeon born in August 1972
    Individual
    Officer
    2002-08-23 ~ 2016-10-04
    OF - Director → CIF 0
    Mathur, Sunil
    Surgeon
    Individual
    Officer
    2009-05-17 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 7
    Richards, John Gordon
    Golf Professional born in June 1970
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2002-08-23
    OF - Director → CIF 0
    Richards, John Gordon
    Golf Professional
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 8
    Hill-walker, Robin Gerald
    Systems Advisor born in June 1974
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2004-08-06
    OF - Director → CIF 0
  • 9
    Hughes, Ann Margaret
    Teacher born in September 1937
    Individual
    Officer
    1998-09-22 ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Brown, Graham Roger
    Retired
    Individual
    Officer
    1998-09-22 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 11
    Wells, Wendy
    Teacher born in December 1977
    Individual
    Officer
    2009-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Pembroke 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
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 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
4,216 GBP2023-09-30
2,400 GBP2022-09-30
Cash at bank and in hand
421 GBP2023-09-30
421 GBP2022-09-30
Current Assets
4,637 GBP2023-09-30
2,821 GBP2022-09-30
Creditors
-591 GBP2023-09-30
-591 GBP2022-09-30
Net Current Assets/Liabilities
4,046 GBP2023-09-30
2,230 GBP2022-09-30
Total Assets Less Current Liabilities
4,046 GBP2023-09-30
2,230 GBP2022-09-30
Creditors
Non-current
-9,592 GBP2023-09-30
-7,890 GBP2022-09-30
Net Assets/Liabilities
-5,546 GBP2023-09-30
-5,660 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
-5,552 GBP2023-09-30
-5,666 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Non-current
4,216 GBP2023-09-30
2,400 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
591 GBP2023-09-30
591 GBP2022-09-30
Other Creditors
Non-current
9,592 GBP2023-09-30
7,890 GBP2022-09-30
  • 8 HENLEAZE ROAD (1998) LIMITED
    Info
    Registered number 03635968
    195-197 Whiteladies Road, Bristol BS8 2SB
    Private Limited Company incorporated on 1998-09-22 (26 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.