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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 9
  • 1
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2022-04-13 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Dyer, George Andrew
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Richard Charles
    Chief Executive born in October 1975
    Individual (173 offsprings)
    Officer
    2022-04-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2022-04-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Pease, Alex
    Born in September 1979
    Individual (51 offsprings)
    Officer
    2022-04-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2024-10-24 ~ 2025-12-15
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2024-10-24 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 8
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Llandegai Industrial Estate, Bangor, Gwynedd
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2022-04-13 ~ 2025-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    THE ARD MALAGO MIDCO LIMITED
    16718455
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALAGO ROAD BRISTOL LIMITED

Period: 2022-04-13 ~ now
Company number: 14044675
Registered name
MALAGO ROAD BRISTOL LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MALAGO ROAD BRISTOL LIMITED
    Info
    Registered number 14044675
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MALAGO ROAD BRISTOL LIMITED
    S
    Registered number 14044675
    3, Llys Y Bont, Parc Menai, Bangor, Wales, Wales, LL57 4BN
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALAGO ROAD BRISTOL OPCO LIMITED
    16718777
    3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.