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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 33
  • 1
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Ashcroft, Richard Mark
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2011-05-24 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2022-01-04 ~ 2025-01-12
    OF - Director → CIF 0
  • 4
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 6
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-14 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 9
    Boyd, Darrell
    Born in September 1968
    Individual (63 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Warner, Richard Edward Lubbock
    Born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Lejk, Antek Stefan
    Born in February 1958
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 16
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    Pokora, David Bernard
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 18
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 19
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2022-01-04
    OF - Director → CIF 0
  • 20
    Bawn, James Raymond
    Born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Parker, Robert William
    Born in June 1951
    Individual (37 offsprings)
    Officer
    2010-09-28 ~ 2011-04-29
    OF - Director → CIF 0
  • 22
    Minion, Stephen Gregory
    Born in December 1946
    Individual (95 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 23
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    Lawton-wallace, Adrian John
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2012-02-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 25
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2011-05-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Wakefield, Nicholas Jeremy
    Individual (44 offsprings)
    Officer
    2004-05-07 ~ 2004-05-08
    OF - Secretary → CIF 0
  • 27
    Challis, Timothy Francis
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 28
    Darch, Richard
    Born in December 1961
    Individual (80 offsprings)
    Officer
    2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (80 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 29
    Bennett, Andrew Paul
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Castlemead, Lower Castle Street, Bristol
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2004-05-07 ~ 2010-09-28
    OF - Director → CIF 0
    Person with significant control
    2017-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-16 ~ 2004-05-07
    OF - Secretary → CIF 0
    2005-05-24 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-01-16 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 33
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Period: 2004-03-09 ~ now
Company number: 05017728
Registered names
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED - now
INHOCO 3044 LIMITED - 2004-03-09 05017694... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    Info
    INHOCO 3044 LIMITED - 2004-03-09
    Registered number 05017728
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    S
    Registered number 050107728
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.