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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 6
  • 1
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Simon Christopher
    Born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO 2970 LIMITED - 2004-01-13
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-02-28
    OF - Director → CIF 0
  • 6
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    icon of calendar 2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    icon of calendar 2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2022-01-04
    OF - Director → CIF 0
  • 13
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 14
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 15
    Parker, Robert William
    Consultant born in June 1951
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-04-29
    OF - Director → CIF 0
  • 16
    Bennett, Andrew Paul
    Nhs Senior Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-01-12
    OF - Director → CIF 0
  • 18
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 20
    Lawton-wallace, Adrian John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 22
    Lejk, Antek Stefan
    Regional Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 23
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 24
    Bawn, James Raymond
    Buidling Surveyor born in August 1976
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Wakefield, Nicholas Jeremy
    Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-08
    OF - Secretary → CIF 0
  • 26
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 27
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of address35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    PE - Secretary → CIF 0
  • 28
    INHOCO 2970 LIMITED - 2004-01-13
    icon of addressCastlemead, Lower Castle Street, Bristol
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-05-07 ~ 2010-09-28
    PE - Director → CIF 0
  • 29
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-16 ~ 2004-05-07
    PE - Secretary → CIF 0
    2005-05-24 ~ 2012-09-01
    PE - Secretary → CIF 0
  • 30
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-01-16 ~ 2004-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Previous name
INHOCO 3044 LIMITED - 2004-03-09
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
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    S
    Registered number 050107728
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3025 LIMITED - 2004-03-09
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,160 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.