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
1
Dell, Paul
Chartered Accountant born in April 1966Individual (12 offsprings)Officer
2008-03-20 ~ nowOF - Director → CIF 0Mr Paul Dell
Born in April 1966Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Dell, Jane Hazel
Secretary born in July 1965IndividualOfficer 1999-04-10 ~ 2014-03-25OF - Director → CIF 0 - 2
Ash, Graham Martin, Dr
Medical Practitioner born in May 1957IndividualOfficer ~ 1999-04-10OF - Director → CIF 0 - 3
Lewis, Karen Sara
Secretary born in May 1961Individual (2 offsprings)Officer 1992-06-04 ~ 1999-04-10OF - Director → CIF 0 - 4
Dell, Pamela Rosena
IndividualOfficer 1999-04-10 ~ 2016-08-09OF - Secretary → CIF 0 - 5
Ash, Jeannette
Secretary born in September 1933IndividualOfficer ~ 1999-04-10OF - Director → CIF 0Ash, Jeannette
IndividualOfficer ~ 1999-04-10OF - Secretary → CIF 0
Company in focus
POUNDMORE LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
151 GBP2024-03-31
151 GBP2023-03-31
Total Assets Less Current Liabilities
151 GBP2024-03-31
151 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
51 GBP2024-03-31
51 GBP2023-03-31
Equity
151 GBP2024-03-31
151 GBP2023-03-31
Related profiles found in government register
- Registered number 01375271
POUNDMORE LIMITED
Info
19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDPrivate Limited Company incorporated on 1978-06-23 (47 years). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 POUNDMORE LIMITED
SRegistered number 01375271CIF 1 CIF 2 CIF 319-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Offspring entities and appointments
Active
7
- 1C/o Raffingers Stuart, 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)671,810 GBP2024-03-31Officer 2008-02-29 ~ nowCIF 5 - Secretary → ME
- 219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2007-01-30 ~ nowCIF 6 - Secretary → ME
- 3C/o Raffingers Stuart, 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer 1997-03-27 ~ dissolvedCIF 14 - Secretary → ME
- 4GREEN ARROW GOLF LIMITED - 1999-10-13Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)3,569,373 GBP2020-10-31Officer 2016-01-12 ~ nowCIF 4 - Director → MEOfficer 2004-12-01 ~ nowCIF 13 - Secretary → ME
- 535a Victoria Road, Surbiton, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,148 GBP2016-02-29Officer 2009-08-18 ~ dissolvedCIF 7 - Secretary → ME
- 619/20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)963,734 GBP2024-01-31Officer 2020-06-19 ~ nowCIF 1 - Director → MEOfficer 2020-01-14 ~ nowCIF 3 - Secretary → ME
- 7C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)179,934 GBP2023-07-31Officer 2020-06-09 ~ nowCIF 2 - Director → ME
Ceased
7
- 119-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,881,260 GBP2023-07-31Officer 1999-06-23 ~ 2000-01-17CIF 12 - Secretary → ME
- 2CC SYSTEMS (UK) LIMITED - 2024-02-298 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220 GBP2023-09-30Officer 2008-09-30 ~ 2015-09-02CIF 16 - Secretary → ME
- 343 Station Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)1,209 GBP2023-05-31Officer 2003-05-13 ~ 2003-05-13CIF 11 - Secretary → ME
- 4The Granary, High Street, Turvey, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)698,813 GBP2023-06-30Officer 2003-06-09 ~ 2003-06-11CIF 10 - Secretary → ME
- 526 Beechwood Avenue, Chatham, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)149,173 GBP2023-08-31Officer 1999-08-05 ~ 2006-08-17CIF 8 - Secretary → ME
- 619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-04-01 ~ 2017-01-13CIF 15 - Secretary → ME
- 710 Bonhill Street, London, EnglandActive Corporate (2 parents)Officer 1999-04-28 ~ 2008-10-10CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.