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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 5
  • 1
    Thain, Richard James
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Nicholas Andrew
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gage Matthew Roland
    Born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Spargo, Kyle
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Riches, Chloe Jane
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Marshall, Douglas
    Telecom Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Marks, Susan Jane
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Thain, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Keller, Robert Franz
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Parsons, Mollie Carol
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Potts, Thomas David
    Developer born in July 1992
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Graham, Ian Charles
    Reliability Engineer born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Jones, Helena
    Retired Teacher born in October 1939
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2014-06-07
    OF - Director → CIF 0
    Jones, Helena
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 9
    Tarr, James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Williams, Louise Sharon
    Sole Trader
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-06-07
    OF - Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 13
    ANDREWS LETTING AND MANAGEMENT LIMITED
    icon of addressThe Clockhouse, Bath Hill, Keynsham, Bristol, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2020-10-01 ~ 2021-04-03
    PE - Secretary → CIF 0
  • 14
    icon of address18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents, 204 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    2007-09-26 ~ 2008-11-06
    PE - Secretary → CIF 0
    2024-06-01 ~ 2025-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-25
4 GBP2023-03-25
Total Assets Less Current Liabilities
4 GBP2024-03-25
4 GBP2023-03-25
Net Assets/Liabilities
4 GBP2024-03-25
4 GBP2023-03-25
Equity
4 GBP2024-03-25
4 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04946121
    icon of address18 Badminton Road, Downend, Bristol BS16 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.