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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 8
  • 1
    Vear, Sandra Anne
    Senior Operations Manager born in February 1968
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Walsh, Barbara Rose
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Vear, Mark John
    Builder Developer born in February 1968
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-01-23
    OF - Director → CIF 0
    Vear, Mark John
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 4
    Vear, James Paul
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr James Paul Vear
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Emery, Alicia Lorain
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mrs Alicia Lorain Emery
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tweedy, Ashley James Royston
    Builder
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 8
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 DERHAM ROAD MANAGEMENT LTD

Period: 2005-06-08 ~ now
Company number: 05475732
Registered name
1 DERHAM ROAD MANAGEMENT LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Current Assets
1,793 GBP2025-06-30
118 GBP2024-06-30
Creditors
Current
-1,188 GBP2025-06-30
-634 GBP2024-06-30
Net Current Assets/Liabilities
605 GBP2025-06-30
-516 GBP2024-06-30
Total Assets Less Current Liabilities
609 GBP2025-06-30
-512 GBP2024-06-30
Equity
609 GBP2025-06-30
-512 GBP2024-06-30

  • 1 DERHAM ROAD MANAGEMENT LTD
    Info
    Registered number 05475732
    7 Soundwell Road, Staple Hill, Bristol BS16 4QG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.