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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 7
  • 1
    Whitton, Andrew Rough
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-05-09
    OF - Secretary → CIF 0
  • 2
    Mathews, Roger Gordon
    Individual (7 offsprings)
    Officer
    1994-05-09 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 3
    Oliver, Donald
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 2025-11-08
    OF - Director → CIF 0
    Donald Oliver
    Born in October 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oliver, Louise Anne
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Oliver, Gillian Chevallier
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-03-08) ~ now
    OF - Director → CIF 0
    Oliver, Louise Anne
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
    Ms Louise Anne Oliver
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2026-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oliver, Falcon Charles
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Mr Falcon Charles Oliver
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2026-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Falcon Charles Oliver
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2026-06-15 ~ 2026-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dagg, Frances Joan
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Roberts, Christian Charles
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-02-27
    OF - Director → CIF 0
parent relation
Company in focus

POOR RIDGE PROPERTIES LTD.

Period: 2006-08-18 ~ now
Company number: 00914979
Registered names
POOR RIDGE PROPERTIES LTD. - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,100,000 GBP2025-10-31
1,100,000 GBP2024-10-31
Fixed Assets
1,100,000 GBP2025-10-31
1,100,000 GBP2024-10-31
Debtors
306 GBP2025-10-31
16,563 GBP2024-10-31
Cash at bank and in hand
10,700 GBP2025-10-31
29,780 GBP2024-10-31
Current Assets
11,006 GBP2025-10-31
46,343 GBP2024-10-31
Net Current Assets/Liabilities
-1,108 GBP2025-10-31
31,733 GBP2024-10-31
Total Assets Less Current Liabilities
1,098,892 GBP2025-10-31
1,131,733 GBP2024-10-31
Net Assets/Liabilities
1,071,317 GBP2025-10-31
1,104,158 GBP2024-10-31
Equity
Called up share capital
50,000 GBP2025-10-31
50,000 GBP2024-10-31
Retained earnings (accumulated losses)
1,021,317 GBP2025-10-31
1,054,158 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
298 GBP2025-10-31
298 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
298 GBP2025-10-31
298 GBP2024-10-31
Investment Property - Fair Value Model
1,100,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
306 GBP2025-10-31
16,257 GBP2024-10-31
Other Taxation & Social Security Payable
Current
2,153 GBP2025-10-31
12,815 GBP2024-10-31

  • POOR RIDGE PROPERTIES LTD.
    Info
    CAMBERLEY TRAVEL CENTRE LIMITED - 2006-08-18
    INNESS BRYON & CO. LIMITED - 2006-08-18
    Registered number 00914979
    The Stables Ambarrow Farm Court Yard, Ambarrow Lane, Sandhurst, Berkshire GU47 8JE
    PRIVATE LIMITED COMPANY incorporated on 1967-09-08 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.