logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warfield, Nicholas James

    Related profiles found in government register
  • Warfield, Nicholas James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Clifton, Bristol, BS8 3HP

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 5
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 58
  • Warfield, Nicholas James
    British property developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Bristol, Avon, BS8 3HP

      IIF 59
    • icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 60
    • icon of address Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 61
  • Warfield, Nicholas James
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Bristol, BS8 3HP, England

      IIF 62
  • Warfield, Nicholas James
    British construction consultancy born in February 1971

    Registered addresses and corresponding companies
    • icon of address 6 Heathfield, The Avenue, Clifton, Bristol, Avon, BS8 3HG

      IIF 63
  • Warfield, Nicholas James
    British director born in February 1971

    Registered addresses and corresponding companies
    • icon of address Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 64 IIF 65
  • Warfield, Nicholas James
    British property developer born in February 1971

    Registered addresses and corresponding companies
    • icon of address Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 66 IIF 67
  • Warfield, Nicolas James
    British director born in February 1971

    Registered addresses and corresponding companies
    • icon of address 15 Stokepark Road Sneyd Park, Bristol, BS9 1SE

      IIF 68
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 69
    • icon of address C/o Ross & Co Limited, Unit 1 Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 70
  • Warfield, Nicholas James
    British

    Registered addresses and corresponding companies
    • icon of address 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 71 IIF 72 IIF 73
    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT

      IIF 75
  • Warfield, Nicholas James
    British company director

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British director

    Registered addresses and corresponding companies
    • icon of address 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 78
  • Mr Nicholas Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 79
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 80
    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 81 IIF 82 IIF 83
    • icon of address Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 86
    • icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 87 IIF 88 IIF 89
    • icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Warfield, Nicholas James

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Bristol, BS8 3HP, United Kingdom

      IIF 93 IIF 94 IIF 95
    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 98
    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 99
    • icon of address Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 100
    • icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 101
  • Warfield, Nicholas

    Registered addresses and corresponding companies
    • icon of address 6, College Fields, Clifton, Bristol, BS8 3HP

      IIF 102
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 103
    • icon of address C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 91 - Has significant influence or controlOE
  • 2
    FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    6,038,535 GBP2024-03-31
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 88 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -6,888 GBP2024-03-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,008 GBP2024-03-31
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    556,421 GBP2022-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2010-10-13 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    516,079 GBP2015-02-28
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2012-04-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 12
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,684 GBP2023-09-30
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    773,919 GBP2022-07-31
    Officer
    icon of calendar 2019-08-31 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -82,720 GBP2024-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 41 - Director → ME
  • 16
    FREEMANTLE CAPITAL PARTNERS I LIMITED - 2010-04-17
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-11-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    643,866 GBP2020-12-31
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -78,781 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 20
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,594 GBP2024-03-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 36 - Director → ME
  • 21
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 22
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 23
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,168,180 GBP2015-04-30
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 24
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2009-07-23 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    143,099 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    421,249 GBP2024-03-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    629 GBP2023-03-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 29
    icon of address C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2010-06-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,296 GBP2018-03-31
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2008-03-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 31
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,889 GBP2024-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 44 - Director → ME
  • 32
    icon of address Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2009-02-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 33
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,350 GBP2024-03-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 48 - Director → ME
  • 34
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2009-11-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 35
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    159,056 GBP2024-03-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,750 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182,631 GBP2024-03-31
    Officer
    icon of calendar 2002-01-30 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,505 GBP2024-03-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 56 - Director → ME
  • 40
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 49 - Director → ME
  • 41
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 57 - Director → ME
  • 42
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -2,087 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-26 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2005-02-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 44
    icon of address C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 45
    icon of address C/o Ross & Partners (bristol) Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    SINNOTEC HOLDINGS LIMITED - 2018-10-04
    icon of address 6 College Fields, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,752 GBP2025-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    THE HOLLOW MANAGEMENT COMPANY (SOUTHDOWN) LIMITED - 2023-04-25
    icon of address Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 92 - Has significant influence or controlOE
Ceased 32
  • 1
    icon of address 70 Park Row, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2011-06-14 ~ 2012-06-27
    IIF 59 - Director → ME
  • 2
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-23
    IIF 63 - Director → ME
  • 3
    icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-29
    Officer
    icon of calendar 2018-01-26 ~ 2020-07-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ 2020-07-01
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 8 Chasefield Lane, Fishponds, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    929 GBP2025-08-31
    Officer
    icon of calendar 2021-08-27 ~ 2022-10-25
    IIF 33 - Director → ME
  • 5
    icon of address 14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    101,343 GBP2015-07-31
    Officer
    icon of calendar 2004-10-06 ~ 2009-08-20
    IIF 65 - Director → ME
  • 6
    icon of address Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, Somerset, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2022-01-21
    IIF 38 - Director → ME
  • 7
    icon of address 74 Marjoram Way, Portishead, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-06 ~ 2009-10-16
    IIF 13 - Director → ME
    icon of calendar 2001-02-06 ~ 2009-10-16
    IIF 78 - Secretary → ME
  • 8
    icon of address 47 High Street, Bridgwater, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    14,560 GBP2025-04-30
    Officer
    icon of calendar 2007-02-05 ~ 2010-11-18
    IIF 4 - Director → ME
  • 9
    icon of address 5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,508 GBP2023-06-30
    Officer
    icon of calendar 2011-03-11 ~ 2016-03-01
    IIF 2 - Director → ME
  • 10
    icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-28 ~ 2015-09-07
    IIF 58 - Director → ME
  • 11
    icon of address Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2024-10-15
    IIF 101 - Secretary → ME
  • 12
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-08-31
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-08-31
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-08-31
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-11-03 ~ 2017-08-31
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-29
    IIF 96 - Secretary → ME
  • 17
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-11-19 ~ 2017-08-31
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-08-31
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
    icon of address Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    13,672 GBP2023-10-09
    Officer
    icon of calendar 2018-04-11 ~ 2019-04-09
    IIF 70 - Director → ME
  • 20
    icon of address 12 Heron Close, Chard, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,579 GBP2025-05-31
    Officer
    icon of calendar 2016-11-03 ~ 2019-08-14
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ 2019-08-12
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 21
    icon of address Radisson, Dilwyn, Hereford, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,822 GBP2024-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2018-08-08
    IIF 19 - Director → ME
    icon of calendar 2018-08-22 ~ 2018-11-23
    IIF 62 - Director → ME
  • 22
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-01-28 ~ 2007-12-03
    IIF 67 - Director → ME
  • 23
    icon of address 9 Margarets Buildings, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-10-26 ~ 2006-08-01
    IIF 100 - Secretary → ME
  • 24
    icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-09-19 ~ 2020-12-02
    IIF 3 - Director → ME
  • 25
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-09-19 ~ 2015-05-30
    IIF 1 - Director → ME
    icon of calendar 2015-05-30 ~ 2018-12-05
    IIF 6 - Director → ME
  • 26
    icon of address 3 The Malthouse Hauling Way, Wiveliscombe, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    32,703 GBP2024-10-31
    Officer
    icon of calendar 2002-10-25 ~ 2003-12-22
    IIF 66 - Director → ME
  • 27
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ 2014-10-23
    IIF 20 - Director → ME
  • 28
    icon of address C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2018-10-15
    IIF 15 - Director → ME
  • 29
    icon of address 3sixty Real Estate, 16 Whiteladies Road, Bristol, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ 2023-12-07
    IIF 35 - Director → ME
  • 30
    icon of address 18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2008-05-27 ~ 2011-09-12
    IIF 77 - Secretary → ME
    icon of calendar 2008-05-27 ~ 2011-02-28
    IIF 102 - Secretary → ME
  • 31
    icon of address Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2005-09-27 ~ 2007-05-21
    IIF 68 - Director → ME
  • 32
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2008-03-01
    IIF 64 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.