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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 33
  • 1
    Walton, Malcolm
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-01-22 ~ 2012-03-07
    OF - Director → CIF 0
    2019-03-18 ~ 2021-01-15
    OF - Director → CIF 0
    Walton, Malcolm
    Individual (1 offspring)
    Officer
    1999-02-06 ~ 2001-07-09
    OF - Secretary → CIF 0
    2002-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Gabriel, Robert Paul
    Born in August 1976
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Morgan, David John
    Individual (76 offsprings)
    Officer
    2001-07-09 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 4
    Keevill, Elizabeth Susan
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1994-03-09
    OF - Director → CIF 0
    Keevill, Elizabeth Susan
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 5
    Power, Andrew Gary
    Born in March 1960
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-05-29
    OF - Director → CIF 0
  • 6
    Vos, Christo Arnold
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Gale, Karen
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-04-17
    OF - Director → CIF 0
    Gave, Karen
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 8
    Howells, Theophilus
    Born in July 1909
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-12-21
    OF - Director → CIF 0
  • 9
    Wood, Simon James
    Born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-03-21
    OF - Director → CIF 0
  • 10
    Coote, Victoria Emily Louise
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Mattison, James
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Hope, Michelle
    Born in September 1965
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1998-02-24
    OF - Director → CIF 0
  • 13
    Padial, Anne
    Born in June 1939
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Piblado, Karen
    Born in April 1950
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Nutt, Susan Elizabeth
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1998-02-24
    OF - Director → CIF 0
  • 16
    Pitblado, Toby Christopher Roman
    Born in August 1984
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 17
    Mcglynn, John Thomas
    Born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-11-13
    OF - Director → CIF 0
    Mcglynn, John Thomas
    Individual (3 offsprings)
    Officer
    1993-11-15 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 18
    Sadiq, Sadat
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Sadiq, Hafsa
    Born in February 1978
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 20
    Wilkinson, Gideon Mark
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 21
    Power, Lydie
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-05-29
    OF - Director → CIF 0
  • 22
    Roberts, Robert Kenneth
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Nihal, Gurinder Singh
    Born in February 1968
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Thomas, Barry Albert
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Thimbleby, Richard
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-12-15
    OF - Director → CIF 0
  • 26
    Wood, David Edward
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Bidgood, Margaret Anne
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-07-13
    OF - Director → CIF 0
  • 28
    Spillett, Christopher
    Born in November 1977
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 29
    Vos, Teleah Sophia
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Vos, Teleah
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 30
    Dashwood, Stuart Mark
    Born in August 1968
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1998-04-09
    OF - Director → CIF 0
  • 31
    Sampson, Anne Beatrice Louise, The Late Mrs
    Born in November 1904
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    OEH LIMITED
    38 Holmdale Road, Chislehurst
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2005-04-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 33
    MOONSTONE MANAGEMENT LIMITED - now
    OCCUPATIONAL AND ENVIRONMENTAL HEALTH COMPANY LTD - 2025-03-24 03110043
    60, Telford Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POYNINGS LIMITED

Period: 1982-04-06 ~ now
Company number: 01627431
Registered name
POYNINGS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Fixed Assets
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Cash at bank and in hand
16,521 GBP2025-03-31
22,600 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,690 GBP2025-03-31
-13,769 GBP2024-03-31
Net Current Assets/Liabilities
8,831 GBP2025-03-31
8,831 GBP2024-03-31
Total Assets Less Current Liabilities
10,271 GBP2025-03-31
10,271 GBP2024-03-31
Net Assets/Liabilities
10,271 GBP2025-03-31
10,271 GBP2024-03-31
Equity
Called up share capital
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Retained earnings (accumulated losses)
8,831 GBP2025-03-31
8,831 GBP2024-03-31
Equity
10,271 GBP2025-03-31
10,271 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,440 shares2024-04-01 ~ 2025-03-31

  • POYNINGS LIMITED
    Info
    Registered number 01627431
    Poyning's Post Box, 42 Albemarle Road, Beckenham BR3 5HN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-06 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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.