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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
Active 5
  • 1
    Potts, Mark Antony Roger
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Roger Potts
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Leslie, Elliott James
    Born in October 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-16 ~ now
    OF - Director → CIF 0
    Mr Elliott James Leslie
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pond, Lee William
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Lee William Pond
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ian Peter Carl Tweedie
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Jacobs, Andrew Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Jacobs
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Healey, Patricia
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2021-10-19
    OF - Director → CIF 0
    Ms Patricia Healey
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2018-02-21 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Tweedie, Ian Peter Carl
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2025-08-16
    OF - Director → CIF 0
parent relation
Company in focus

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,871 GBP2025-02-28
3,933 GBP2024-02-28
Creditors
Current
-417 GBP2025-02-28
-417 GBP2024-02-28
Net Current Assets/Liabilities
3,454 GBP2025-02-28
3,516 GBP2024-02-28
Total Assets Less Current Liabilities
3,454 GBP2025-02-28
3,516 GBP2024-02-28
Accrued Liabilities/Deferred Income
-3,203 GBP2025-02-28
-3,265 GBP2024-02-28
Net Assets/Liabilities
251 GBP2025-02-28
251 GBP2024-02-28
Equity
251 GBP2025-02-28
251 GBP2024-02-28
  • BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11216280
    icon of addressSynergy Accountants Studio 5/11, Millbay Road, Plymouth PL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.