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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 3
  • 1
    Hicks, India Claire
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Miss India Claire Hicks
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    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%CIF 0
  • 2
    Avery, Annie Rose
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Miss Annie Rose Avery
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-14 ~ 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
  • 3
    Jon, Ihnji, Dr
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Dr Ihnji Jon
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    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%CIF 0
Ceased 4
  • 1
    Williams, Hector Ranulf Emsley
    Director born in April 1992
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-02-14
    OF - Director → CIF 0
    Mr Hector Ranulf Emsley Williams
    Born in April 1992
    Individual
    Person with significant control
    icon of calendar 2021-08-12 ~ 2023-02-14
    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%CIF 0
  • 2
    Helme, Anne Elizabeth
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-02-14
    OF - Director → CIF 0
    Ms Anne Elizabeth Helme
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2021-08-12 ~ 2023-02-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dawson, Simon Peter
    Baker born in April 1984
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in April 1984
    Individual
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-11-17
    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
  • 4
    Dr Ihnji Jon
    Born in November 2023
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-11-17
    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%CIF 0
parent relation
Company in focus

34 WARDEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 34 WARDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13562977
    icon of address34 Warden Road, Bristol BS3 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.