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
    Pound, Gordon Dominic Victor
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARST & WALKER (UK) LTD. - now
    HOBART ENTERPRISES (UK) LIMITED - 2011-04-01
    CARST & WALKER (UK) LIMITED - 2004-07-20
    B & B CHEMICALS LIMITED - 2001-09-17
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barnby, David George
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2014-09-12
    OF - Director → CIF 0
    Barnby, David George
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 2
    Pound, Sally Anne
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Pound, Francis Victor
    Co Director born in October 1932
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Clifford, Evelyn
    Director born in October 1977
    Individual
    Officer
    2014-09-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    ~ 2002-08-23
    PE - Director → CIF 0
  • 6
    12 New Fetter Lane, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-11-01 ~ 2007-02-05
    PE - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 2001-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

A.V. POUND (ASIA) LIMITED

Previous name
BRIGHTMINSTER LIMITED - 2004-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
143 GBP2016-12-31
143 GBP2015-12-31
Creditors
Current
-86 GBP2016-12-31
-86 GBP2015-12-31
Net Current Assets/Liabilities
57 GBP2016-12-31
57 GBP2015-12-31
Total Assets Less Current Liabilities
57 GBP2016-12-31
57 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-43 GBP2016-12-31
-43 GBP2015-12-31
Equity
57 GBP2016-12-31
57 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
143 GBP2016-12-31
143 GBP2015-12-31
Other Creditors
Current
86 GBP2016-12-31
86 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31

  • A.V. POUND (ASIA) LIMITED
    Info
    BRIGHTMINSTER LIMITED - 2004-04-30
    Registered number 01905875
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 1985-04-17 and dissolved on 2019-07-02 (34 years 2 months). The company status is Dissolved.
    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.