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
    Cole, James Edward
    Commercial Director born in April 1992
    Individual (5 offsprings)
    Officer
    2023-03-04 ~ now
    OF - Director → CIF 0
    Mr James Edward Cole
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cole, Stephen Barry
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cole, Frances Mary
    Company Secretary And Director born in March 1954
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Cole, Frances Mary
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Thompson, William George
    Company Director born in September 1926
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Wallis, Kevin
    Textile Dealer born in September 1962
    Individual
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 4
    Bourn, Jonathan Bryant
    Individual
    Officer
    ~ 2001-08-14
    OF - Secretary → CIF 0
  • 5
    Cole, Stephen Barry
    Individual (11 offsprings)
    Officer
    ~ 1991-05-03
    OF - Secretary → CIF 0
    Mr Stephen Barry Cole
    Born in July 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Frances Mary Cole
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    2022-07-01 ~ 2024-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Wallis, Christopher
    Footwear & Clothing Merchant born in September 1961
    Individual
    Officer
    ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

PONDERS END INVESTMENTS PLC

Previous name
PONDERS END CASH AND CARRY PLC - 1994-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PONDERS END INVESTMENTS PLC
    Info
    PONDERS END CASH AND CARRY PLC - 1994-09-20
    Registered number 01461903
    1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    Public Limited Company incorporated on 1979-11-19 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.