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 born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Whiteladies Road, Bristol, BS8 2LG, England

      IIF 28
    • 6, College Fields, Bristol, BS8 3HP, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 35 IIF 36 IIF 37
    • 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 42
    • 6, College Fields, Clifton, Bristol, BS8 3HP, United Kingdom

      IIF 43 IIF 44 IIF 45
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT

      IIF 47
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 48
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 49 IIF 50 IIF 51
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 52
    • C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 53 IIF 54
    • Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

      IIF 55
    • 1, Mendip Orchard, Compton Martin, Bristol, BS40 6DT, United Kingdom

      IIF 56
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 57
  • Warfield, Nicholas James
    British none born in February 1971

    Resident in England

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

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

      IIF 60
    • 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
    • 6, College Fields, Bristol, BS8 3HP, England

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

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

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

    Resident in United Kingdom

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

      IIF 69
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in United Kingdom

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

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

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

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

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

      IIF 87 IIF 88 IIF 89
    • 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
    • 6, College Fields, Bristol, BS8 3HP, United Kingdom

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

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

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

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

      IIF 101
  • Warfield, Nicholas

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

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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.