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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 9
  • 1
    Bore, John Edward, Air Commodore
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2012-11-29
    OF - Director → CIF 0
    Bore, John Edward, Air Commodore
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 2
    Isaac, Andrew Walter
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 2022-11-23
    OF - Director → CIF 0
    Isaac, Andrew Walter
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 3
    Gordon Spinks
    Born in August 1962
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Burt, David Gregory
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Burt, David Gregory
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Isaac, Walter Thomas
    Company Director born in September 1907
    Individual (2 offsprings)
    Officer
    ~ 1995-12-23
    OF - Director → CIF 0
    Isaac, Walter Thomas
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Secretary → CIF 0
  • 6
    Burt, Gregory Conway
    Company Director born in July 1923
    Individual (2 offsprings)
    Officer
    ~ 2005-09-22
    OF - Director → CIF 0
  • 7
    Isaac-bore, Simon James Ordway
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Lucy Victoria
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Dominic Brendan Flynn
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

POOLE PROPERTIES LIMITED

Period: 1978-07-06 ~ now
Company number: 01377455
Registered name
POOLE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,654,911 GBP2025-06-30
12,994,197 GBP2024-06-30
Debtors
Current
10,910 GBP2025-06-30
11,352 GBP2024-06-30
Cash at bank and in hand
245,414 GBP2025-06-30
245,103 GBP2024-06-30
Net Assets/Liabilities
13,550,439 GBP2025-06-30
13,000,735 GBP2024-06-30
Equity
Called up share capital
3,926 GBP2025-06-30
3,926 GBP2024-06-30
Share premium
3,967,690 GBP2025-06-30
3,967,690 GBP2024-06-30
Capital redemption reserve
1,074 GBP2025-06-30
1,074 GBP2024-06-30
Retained earnings (accumulated losses)
9,577,749 GBP2025-06-30
9,028,045 GBP2024-06-30
Equity
13,550,439 GBP2025-06-30
13,000,735 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Amounts invested in assets
13,654,811 GBP2025-06-30
12,994,097 GBP2024-06-30
Other Creditors
Current
62,675 GBP2025-06-30
24,717 GBP2024-06-30

Related profiles found in government register
  • POOLE PROPERTIES LIMITED
    Info
    Registered number 01377455
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • POOLE PROPERTIES LIMITED
    S
    Registered number 01377455
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURIS LIMITED
    00918474
    22 Chancery Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.