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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 11
  • 1
    Brooker, Alexander
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bye, Malcolm Horace
    Chartered Surveyor born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 2022-10-25
    OF - Director → CIF 0
    Bye, Malcolm Horace
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2022-10-25
    OF - Secretary → CIF 0
    Mr Malcolm Horace Bye
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-25
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Mary-ann
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
    Lewis, Mary-ann
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Mary-ann Lewis
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bye, Andrew Malcolm
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Bye, Andrew
    Individual (26 offsprings)
    Officer
    2022-10-25 ~ 2024-05-07
    OF - Secretary → CIF 0
    Mr Andrew Malcolm Bye
    Born in March 1964
    Individual (26 offsprings)
    Person with significant control
    2022-10-26 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Frederick David
    Chartered Surveyor born in June 1923
    Individual (1 offspring)
    Officer
    ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Clayden, Arthur Trevor
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-16) ~ now
    OF - Director → CIF 0
  • 7
    Tangye, William Henry
    Chartered Surveyor born in October 1906
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 8
    Salisbury, Alan Geoffrey
    Chartered Surveyor born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
    Salisbury, Alan Geoffrey
    Individual (3 offsprings)
    Officer
    ~ 1998-01-13
    OF - Secretary → CIF 0
  • 9
    Brooker, Frank Norman
    Chartered Surveyor born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 2024-02-27
    OF - Director → CIF 0
  • 10
    Jones, Roderick David
    Retired born in September 1946
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2021-01-14
    OF - Director → CIF 0
  • 11
    Jones, Timothy William
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PONDSTONE INVESTMENTS LIMITED

Period: 1961-02-07 ~ now
Company number: 00682690
Registered name
PONDSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,708,240 GBP2025-06-30
2,708,240 GBP2024-06-30
Current Assets
562,659 GBP2025-06-30
604,404 GBP2024-06-30
Creditors
Current
-120,265 GBP2025-06-30
-206,661 GBP2024-06-30
Net Current Assets/Liabilities
442,394 GBP2025-06-30
397,743 GBP2024-06-30
Total Assets Less Current Liabilities
3,150,634 GBP2025-06-30
3,105,983 GBP2024-06-30
Equity
3,150,634 GBP2025-06-30
3,105,983 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • PONDSTONE INVESTMENTS LIMITED
    Info
    Registered number 00682690
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1961-02-07 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.