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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 12
  • 1
    Jones, Susan
    Administrator born in November 1959
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2014-09-12
    OF - Director → CIF 0
    Jones, Susan
    Administrator
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 2
    Iles, Gordon John
    Director Secretary born in November 1938
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-01-30
    OF - Director → CIF 0
    Iles, Gordon John
    Director Secretary
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 3
    Mallon, Helen
    Administrator born in October 1975
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Davis, Nicholas Eric
    Healthcare Assistant born in September 1989
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2023-08-25
    OF - Director → CIF 0
    Davis, Nicholas Eric
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2023-08-25
    OF - Secretary → CIF 0
    Mr Nicholas Eric Davis
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2017-04-21 ~ 2023-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Forbes, Nicholas
    Born in September 1991
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Forbes, Nicholas
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Forbes
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2023-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Strange, Wayne
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Luton, Sam Robert
    Car Paint Sprayer born in January 1984
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-06-19
    OF - Director → CIF 0
    Luton, Sam Robert
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 8
    Forbes, Frances
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Ms Frances Forbes
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2023-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bacon, Christopher David
    It Analyst born in April 1977
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Iles, John Collin
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 897 offsprings)
    Officer
    2004-05-20 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 12
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2004-05-20 ~ 2004-11-01
    OF - Nominee Director → CIF 0
    2004-05-20 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 KIMBERLEY ROAD MANAGEMENT LIMITED

Period: 2004-10-27 ~ now
Company number: 05133444
Registered names
31 KIMBERLEY ROAD MANAGEMENT LIMITED - now
MAPLE (229) LIMITED - 2004-10-27 06384215... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,953 GBP2025-05-31
3,945 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,946 GBP2025-05-31
-2,241 GBP2024-05-31
Net Current Assets/Liabilities
2,007 GBP2025-05-31
1,704 GBP2024-05-31
Total Assets Less Current Liabilities
2,007 GBP2025-05-31
1,704 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
2,007 GBP2025-05-31
1,704 GBP2024-05-31
Equity
2,007 GBP2025-05-31
1,704 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 31 KIMBERLEY ROAD MANAGEMENT LIMITED
    Info
    MAPLE (229) LIMITED - 2004-10-27
    Registered number 05133444
    13 Dundee Drive, Bristol BS16 5EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.