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 2
  • 1
    Poeton, Anthony Russell
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    AT POETON LIMITED - now
    BPE 111 LIMITED - 2000-08-10
    Eastern Avenue, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,051,894 GBP2023-12-31
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bignell, David Gordon
    Management Accountant born in February 1947
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2000-09-07
    OF - Director → CIF 0
    Bignell, David Gordon
    Company Director born in February 1947
    Individual (1 offspring)
    2016-12-22 ~ 2023-05-31
    OF - Director → CIF 0
    Bignell, David Gordon
    Individual (1 offspring)
    Officer
    ~ 2000-09-07
    OF - Secretary → CIF 0
  • 2
    Poeton, Barbara
    Company Director born in August 1930
    Individual
    Officer
    ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Evans, Peter John
    Chartered Accountant
    Individual
    Officer
    2000-09-07 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Poeton, William George
    Company Director born in December 1926
    Individual
    Officer
    1995-01-27 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Poeton, Barrie Nigel
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Baldwin, Barry Anthony
    Chartered Accountant born in January 1935
    Individual
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual
    2012-01-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Poeton, Anthony Russell
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
parent relation
Company in focus

A.T. POETON & SON LIMITED

Previous names
A.T.P. (PELHAM) LIMITED - 2002-07-23
A.T.POETON & SON LIMITED - 2002-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
1 GBP2022-12-31
75,001 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
75,001 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
60,000 GBP2021-12-31
Capital redemption reserve
15,001 GBP2021-12-31
Equity
1 GBP2022-12-31
75,001 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
75,001 GBP2021-12-31

  • A.T. POETON & SON LIMITED
    Info
    A.T.P. (PELHAM) LIMITED - 2002-07-23
    A.T.POETON & SON LIMITED - 2002-02-20
    Registered number 00521571
    Head Office, Eastern Avenue, Gloucester GL4 3DN
    Private Limited Company incorporated on 1953-07-09 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.