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 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 3
  • 1
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindley, Andrew James
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWalton House, 55 Charnock Road, Liverpool, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 3
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 6
    Byrne, Conleth
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 7
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 12
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 14
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    OF - Secretary → CIF 0
  • 15
    Thwaite, John Colin
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1994-06-15
    OF - Director → CIF 0
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 17
    Younger, Richard Waters
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 20
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 21
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 22
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Taylor, Stephen Robert
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 24
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 25
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 26
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

POOLS COMPANY LIMITED

Previous name
LITTLEWOODS POOLS LIMITED - 2009-06-26
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
    icon of address3a 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.