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
    Waker, George
    Regional Development Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Leyshon, Peter Charles Daniel
    Programme & Business Manager born in May 1988
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    BNS SERVICES LIMITED
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents, 221 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Robertson, Stephanie
    Programme Manager born in September 1986
    Individual
    Officer
    2017-08-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 2
    Careem, Riz
    Chartered Accountant born in June 1982
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Hill, Gavin
    Technical Director born in January 1955
    Individual
    Officer
    2008-06-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Britton, Kym
    Estate Management Officer born in June 1980
    Individual
    Officer
    2017-01-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Carpinelli, Peter Anthony
    Managing Director born in April 1965
    Individual (16 offsprings)
    Officer
    2008-06-11 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Gooch, Eleanor Jane
    Estate Management Officer born in March 1991
    Individual
    Officer
    2015-09-17 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Wildish, Jonathan
    Programme Manager born in February 1970
    Individual
    Officer
    2018-03-05 ~ 2023-11-19
    OF - Director → CIF 0
  • 8
    Bramall, Ed
    Regional Manager born in October 1977
    Individual
    Officer
    2015-04-09 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Davies, Jennifer
    Housewife born in May 1972
    Individual
    Officer
    2016-09-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Jones, Jonathan David
    Regional Operations Manager born in February 1962
    Individual
    Officer
    2015-04-09 ~ 2017-02-13
    OF - Director → CIF 0
  • 11
    Layade, Adedamola Ifeoluwa
    Pharmacist born in November 1984
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Davies, Matthew Neil
    Civil Servant born in March 1992
    Individual
    Officer
    2016-09-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Britton, Christopher John
    Business Analyst born in July 1956
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 14
    Pavitt, Debra
    Sales Director born in May 1961
    Individual
    Officer
    2008-06-11 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Sowden, Robert Douglas
    Construction Director born in July 1959
    Individual
    Officer
    2008-06-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2011-06-10
    PE - Secretary → CIF 0
    2011-06-10 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 17
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-06-11 ~ 2015-01-01
    PE - Director → CIF 0
    2008-06-11 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 18
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-11-29 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 19
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-06-11 ~ 2008-06-11
    PE - Director → CIF 0
parent relation
Company in focus

TALLSTICKS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31

  • TALLSTICKS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06616149
    18 Badminton Road, Downend, Bristol BS16 6BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.