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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 7
  • 1
    Douglas, Jean Louise Madeline
    Accountant
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2016-04-24
    OF - Secretary → CIF 0
  • 2
    Harvey, Roger Clayton
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Mr Roger Clayton Harvey
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    King, Emma Jane
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    W W H Company Management Limited
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 5
    Blake, Ann Louise
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wwh Company Directors Limited
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 7
    Da Silva, Lucie Kay
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUNCHAL INVESTMENTS LIMITED

Period: 2001-01-27 ~ now
Company number: 03721465
Registered names
FUNCHAL INVESTMENTS LIMITED - now
WANSCO 374 LIMITED - 1999-03-24 03345714... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Current Assets
33,000 GBP2025-03-31
33,000 GBP2024-03-31
Creditors
Current
-26,646 GBP2025-03-31
-26,646 GBP2024-03-31
Net Current Assets/Liabilities
6,354 GBP2025-03-31
6,354 GBP2024-03-31
Total Assets Less Current Liabilities
19,354 GBP2025-03-31
19,354 GBP2024-03-31
Net Assets/Liabilities
19,354 GBP2025-03-31
19,354 GBP2024-03-31
Equity
19,354 GBP2025-03-31
19,354 GBP2024-03-31

Related profiles found in government register
  • FUNCHAL INVESTMENTS LIMITED
    Info
    BOLDERWOOD PROPERTIES LIMITED - 2001-01-27
    WANSCO 374 LIMITED - 2001-01-27
    Registered number 03721465
    89 Whiteladies Road, Clifton, Bristol BS8 2NT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • FUNCHAL INVESTMENTS LIMITED
    S
    Registered number 03721465
    89, Whiteladies Road, Clifton, Bristol, England, BS8 2NT
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • FUNCHAL INVESTMENTS LTD
    S
    Registered number 03721465
    89, Whiteladies Road, Clifton, Bristol, England, BS8 2NT
    Private Limited Company in Companies House In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLDERWOOD DEVELOPMENTS LIMITED
    05955405
    89 Whiteladies Road, Clifton, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
    00753966
    89 Whiteladies Road, Clifton, Bristol
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MORTLAKE PROPERTIES LIMITED
    00488176
    89 Whiteladies Road, Clifton, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.