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 2
  • 1
    Mattison, James
    . born in July 1966
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Vos, Teleah Sophia
    Human Resources born in August 1977
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Sadiq, Sadat
    Medical Representative born in October 1970
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Power, Lydie
    Housewife born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-05-29
    OF - Director → CIF 0
  • 3
    Nihal, Gurinder Singh
    Banking born in February 1968
    Individual
    Officer
    1993-05-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Robert Kenneth
    Retired born in May 1923
    Individual
    Officer
    ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Thimbleby, Richard
    . born in October 1979
    Individual
    Officer
    2019-03-18 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Hope, Michelle
    Legal Secretary born in September 1965
    Individual
    Officer
    1992-07-13 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Nutt, Susan Elizabeth
    Bank Clerk born in December 1960
    Individual
    Officer
    1992-07-13 ~ 1998-02-24
    OF - Director → CIF 0
  • 8
    Mcglynn, John Thomas
    Loss Adjuster born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
    Mcglynn, John Thomas
    Loss Adjuster
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 9
    Howells, Theophilus
    Retired born in July 1909
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Vos, Teleah
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Power, Andrew Gary
    Shop Keeper born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1993-05-29
    OF - Director → CIF 0
  • 12
    Gale, Karen
    Partner born in September 1962
    Individual
    Officer
    1998-09-01 ~ 2000-04-17
    OF - Director → CIF 0
    Gave, Karen
    Partner born in September 1962
    Individual
    Officer
    1998-09-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 13
    Sadiq, Hafsa
    Commercial Administrator born in February 1978
    Individual
    Officer
    2002-10-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Morgan, David John
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 15
    Sampson, Anne Beatrice Louise, The Late Mrs
    Retired born in November 1904
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Wood, Simon James
    Bank Clerk born in January 1963
    Individual
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
  • 17
    Piblado, Karen
    Teacher born in April 1950
    Individual
    Officer
    2015-07-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 18
    Thomas, Barry Albert
    Photographic Engineer born in August 1951
    Individual
    Officer
    ~ 2004-05-20
    OF - Director → CIF 0
  • 19
    Wood, David Edward
    Sales Assistant born in June 1962
    Individual
    Officer
    1998-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Pitblado, Toby Christopher Roman
    Unemployed born in August 1984
    Individual
    Officer
    2016-06-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 21
    Walton, Malcolm
    Clerical Officer born in February 1943
    Individual
    Officer
    1995-01-22 ~ 2012-03-07
    OF - Director → CIF 0
    Walton, Malcolm
    Retired born in February 1943
    Individual
    2019-03-18 ~ 2021-01-15
    OF - Director → CIF 0
    Walton, Malcolm
    Clerical Officer
    Individual
    Officer
    1999-02-06 ~ 2001-07-09
    OF - Secretary → CIF 0
    2002-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 22
    Gabriel, Robert Paul
    It born in August 1976
    Individual
    Officer
    2012-07-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 23
    Spillett, Christopher
    Civil Servant born in November 1977
    Individual
    Officer
    2008-10-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 24
    Dashwood, Stuart Mark
    Sales Manager born in August 1968
    Individual
    Officer
    1994-03-30 ~ 1998-04-09
    OF - Director → CIF 0
  • 25
    Bidgood, Margaret Anne
    Housewife born in June 1934
    Individual
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 26
    Vos, Christo Arnold
    Insurance born in August 1969
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Wilkinson, Gideon Mark
    Design Manager born in January 1971
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Coote, Victoria Emily Louise
    Actress born in December 1973
    Individual
    Officer
    2000-04-17 ~ 2002-10-04
    OF - Director → CIF 0
  • 29
    Padial, Anne
    Retired born in June 1939
    Individual
    Officer
    2013-01-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 30
    Keevill, Elizabeth Susan
    Journalist born in April 1956
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
    Keevill, Elizabeth Susan
    Individual
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
  • 31
    38 Holmdale Road, Chislehurst
    Corporate
    Officer
    2005-04-30 ~ 2006-04-30
    PE - Secretary → CIF 0
  • 32
    MOONSTONE MANAGEMENT LIMITED - now
    OCCUPATIONAL AND ENVIRONMENTAL HEALTH COMPANY LTD - 2025-03-24
    60, Telford Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    104,702 GBP2024-03-31
    Officer
    2005-05-16 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

POYNINGS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Fixed Assets
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Cash at bank and in hand
22,600 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,769 GBP2024-03-31
Net Current Assets/Liabilities
8,831 GBP2024-03-31
Total Assets Less Current Liabilities
10,271 GBP2024-03-31
1,440 GBP2023-03-31
Net Assets/Liabilities
10,271 GBP2024-03-31
1,440 GBP2023-03-31
Equity
Called up share capital
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Retained earnings (accumulated losses)
8,831 GBP2024-03-31
Equity
10,271 GBP2024-03-31
1,440 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,440 shares2023-04-01 ~ 2024-03-31

  • POYNINGS LIMITED
    Info
    Registered number 01627431
    Poyning's Post Box, 42 Albemarle Road, Beckenham BR3 5HN
    Private Limited Company incorporated on 1982-04-06 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.