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 10
  • 1
    Hillman, Daniel Jonathan
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Valpy, Lucy Elizabeth
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Paul
    Chartered Accountant born in May 1963
    Individual (23 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Gillian Felice
    Company Director born in November 1947
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Osband, Peter Maurice Edward
    Property Investor born in February 1955
    Individual (21 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Emily Jane
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Sharon Rosemary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Osband, Linda Jane
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Osband, Richard Anthony Simon
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Royal Geographical Society Building, 1 Kensington Gore, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,003,304 GBP2021-01-31
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRISTOL ROAD SOUTH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
700,000 GBP2023-01-31
650,000 GBP2022-01-31
Debtors
20,290 GBP2023-01-31
24,571 GBP2022-01-31
Cash at bank and in hand
34,156 GBP2023-01-31
16,725 GBP2022-01-31
Current Assets
54,446 GBP2023-01-31
41,296 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-11,825 GBP2023-01-31
-10,575 GBP2022-01-31
Net Current Assets/Liabilities
42,621 GBP2023-01-31
30,721 GBP2022-01-31
Total Assets Less Current Liabilities
742,621 GBP2023-01-31
680,721 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-1,120,922 GBP2023-01-31
-1,134,147 GBP2022-01-31
Net Assets/Liabilities
-378,301 GBP2023-01-31
-453,426 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-378,302 GBP2023-01-31
-453,427 GBP2022-01-31
Equity
-378,301 GBP2023-01-31
-453,426 GBP2022-01-31
Investment Property - Fair Value Model
700,000 GBP2023-01-31
650,000 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
11,007 GBP2023-01-31
16,374 GBP2022-01-31
Other Debtors
Current
9,283 GBP2023-01-31
8,197 GBP2022-01-31
Corporation Tax Payable
Current
2,715 GBP2023-01-31
1,465 GBP2022-01-31
Other Creditors
Current
9,110 GBP2023-01-31
9,110 GBP2022-01-31
Creditors
Current
11,825 GBP2023-01-31
10,575 GBP2022-01-31
Amounts owed to group undertakings
Non-current
1,120,922 GBP2023-01-31
1,134,147 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
  • BRISTOL ROAD SOUTH LIMITED
    Info
    Registered number 10443964
    The Courtenay Group, 73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2016-10-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.