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 3
  • 1
    Byne, Sonia Pauline
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    De La Lynde, Fleur Nanette
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mrs Fleur Nanette De La Lynde
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    182, Whiteladies Road, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    113,726 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Byne, Sonia Pauline
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    2011-07-19 ~ 2018-09-01
    OF - Director → CIF 0
    Mrs Sonia Pauline Byne
    Born in January 1947
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Byne, Martin Howard
    Retired Property Manager born in April 1944
    Individual
    Officer
    2006-08-31 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-31 ~ 2006-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NO. 17 WAVERLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • NO. 17 WAVERLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05920791
    24 Wesley Place, Bristol BS8 2YD
    Private Limited Company incorporated on 2006-08-31 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.