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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 22
  • 1
    Sheils, Mark
    Doctor born in August 1982
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Mark Shiels
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehouse, Mark Robert
    Driver born in June 1961
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Mark Robert Whitehouse
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2018-07-03 ~ 2022-05-03
    PE - Has significant influence or controlCIF 0
  • 3
    Gable, Clare Louise
    Nurse born in September 1968
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2021-06-30
    OF - Director → CIF 0
    Gable, Clare Louise
    Nurse
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2015-07-15
    OF - Secretary → CIF 0
    Mrs Clare Louise Gable
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ward, Nigel Christopher
    Director Design & Build Co born in February 1973
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Berry, Abigail
    Media born in November 1987
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Bourne, Zachary James
    Born in May 1998
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Mr Zachary James Bourne
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2024-01-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Gordon, Olivia Grace
    Born in June 1999
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Miss Olivia Grace Gordon
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2024-01-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Ms Kate Mcgenity
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2023-12-05
    PE - Has significant influence or controlCIF 0
  • 9
    Warman, Stephanie
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Warman, Stephanie
    Educational Psychologist born in October 1962
    Individual (2 offsprings)
    2018-07-15 ~ 2019-07-23
    OF - Director → CIF 0
    Ms Stephanie Warman
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Gan, Bock Eng
    Occupational Health Nurse born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2003-03-31
    OF - Director → CIF 0
    Gan, Bock Eng
    Occupational Health Nurse
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Clouth, Stuart Elden
    Consultant born in November 1981
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Stuart Elden Clough
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Berry, Monica Suzi
    Researcher born in January 1954
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Nicholls, Jack John
    Recruitment Consultant born in May 1988
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Jack John Nicholls
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mahoney, Richard Hugo Wyndham
    Sales Manager born in February 1970
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 1999-07-16
    OF - Director → CIF 0
  • 15
    Berry, Tom
    Self Employed born in February 1984
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Young, Helen Louise
    Doctor born in August 1977
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2009-05-30
    OF - Director → CIF 0
  • 17
    Telfer, Laura Jane
    Social Worker born in August 1986
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-04-12
    OF - Director → CIF 0
    Ms Laura Jane Telfer
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Armstrong, Sarah Jennifer
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2003-06-11
    OF - Director → CIF 0
  • 19
    Legg, Elizabeth Janet
    Camera Assistant born in December 1970
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2015-07-11
    OF - Director → CIF 0
    Legg, Elizabeth Janet
    Charity Worker
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 20
    Gibson, Eve Sarah
    Born in April 1995
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Miss Eve Sarah Gibson
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 22
    209 Luckwell Road, Bristol
    Corporate (344 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

Period: 1999-06-04 ~ now
Company number: 03782701
Registered name
37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,575 GBP2024-06-30
4,829 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
2,575 GBP2024-06-30
4,829 GBP2023-06-30
Total Assets Less Current Liabilities
2,575 GBP2024-06-30
4,829 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2,575 GBP2024-06-30
4,829 GBP2023-06-30
Equity
2,575 GBP2024-06-30
4,829 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03782701
    37 Waverley Road, Bristol BS6 6ES
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-06-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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