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 5
  • 1
    Mr Graham Bultitude
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Santoro, Giuliano
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 3
    Tomlinson, Ian
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
    Ian Tomlinson
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Charles Owen Law
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Wills, Derek Martin
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2002-10-22 ~ 2004-02-19
    OF - director → CIF 0
  • 2
    Hudson, Jane Patricia, M/s
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2020-04-30
    OF - director → CIF 0
    Hudson, Jane Patricia, M/s
    Director
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2020-04-30
    OF - secretary → CIF 0
  • 3
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2022-02-24
    OF - director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - nominee-director → CIF 0
  • 5
    Chick, Lesley Anne
    Secretary born in March 1967
    Individual
    Officer
    2002-10-22 ~ 2002-10-22
    OF - director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    2002-10-22 ~ 2002-10-22
    OF - nominee-secretary → CIF 0
  • 6
    Spiro, Ivor
    Director born in April 1940
    Individual (58 offsprings)
    Officer
    2002-10-22 ~ 2004-02-19
    OF - director → CIF 0
  • 7
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2011-04-15 ~ 2015-06-24
    OF - director → CIF 0
  • 8
    Van Der Merwe, Fransina Johanna
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2008-04-15
    OF - director → CIF 0
    Van Der Merwe, Fransina Johanna
    Director
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2007-10-22
    OF - secretary → CIF 0
  • 9
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2002-10-22 ~ 2004-02-19
    OF - secretary → CIF 0
  • 10
    Van Der Merwe, Gerrit Le Roux
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2007-10-22
    OF - director → CIF 0
  • 11
    Hudson, Keith Michael
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2020-04-30
    OF - director → CIF 0
    Mr Keith Michael Hudson
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04569178
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon BS2 0YB
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.