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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 29
  • 1
    Hillyer, Anthony Richard
    Born in October 1958
    Individual (23 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-06-23
    OF - Director → CIF 0
  • 4
    Hogg, Ian Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Duncan, Robert Ian
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 6
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Younger, Richard Waters
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 9
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 10
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 12
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Davidson, Malcolm Alexander
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-30
    OF - Director → CIF 0
    (before 1994-06-15) ~ 1995-06-15
    OF - Director → CIF 0
  • 14
    Penrose, Ian Richard
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 16
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 18
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Byrne, Conleth
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 20
    Lindley, Andrew James
    Born in April 1971
    Individual (40 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 21
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 22
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1993-12-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 23
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1994-06-15
    OF - Director → CIF 0
    (before 1995-06-15) ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Taylor, Stephen Robert
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 25
    Moores, Peter, Sir
    Born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-05-27
    OF - Director → CIF 0
  • 26
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 27
    Mathewson, David Carr
    Individual (45 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 28
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-07-01 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 29
    SPORTECH POOLS LIMITED - now 00545018
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 04667125... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, England
    Dissolved Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POOLS COMPANY LIMITED

Period: 2009-06-26 ~ 2022-03-08
Company number: 00630845
Registered names
POOLS COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Net Assets/Liabilities
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
80,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
80,000 GBP2020-12-31
80,000 GBP2019-12-31

  • POOLS COMPANY LIMITED
    Info
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    Registered number 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire CH2 3AD
    PRIVATE LIMITED COMPANY incorporated on 1959-06-22 and dissolved on 2022-03-08 (62 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.