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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Poole, Alan
Accountant born in May 1949Individual (15 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Houghton, Christine
Individual (4 offsprings)Officer2003-01-29 ~ 2009-02-19OF - Secretary → CIF 0 - 3
Nabarro, Anthony Keith
Accountant born in July 1951Individual (6 offsprings)Officer2002-01-07 ~ 2013-03-11OF - Director → CIF 0
Company in focus
COMPANY OFFICERS LTD.
Period: 2003-02-07 ~ 2014-08-05
Company number: 01987259
Registered names
COMPANY OFFICERS LTD. - Dissolved
ALAN POOLE & CO LTD. - 2003-02-07
NABARRO POOLE LTD. - 2002-05-29 04398765
ALAN POOLE & COMPANY LTD. - 2002-01-08
CASTLECALL LIMITED - 1997-05-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
COMPANY OFFICERS LTD.
InfoALAN POOLE & CO LTD. - 2003-02-07NABARRO POOLE LTD. - 2003-02-07ALAN POOLE & COMPANY LTD. - 2003-02-07CASTLECALL LIMITED - 2003-02-07Registered number 0198725929 Ardmillan Court, Oswestry, Shropshire SY11 2JGPRIVATE LIMITED COMPANY incorporated on 1986-02-07 and dissolved on 2014-08-05 (28 years 5 months). The company status is Dissolved.CIF 0COMPANY OFFICERS LTD
SRegistered number missingUnit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GACIF 1 CIF 2 CIF 3
Offspring entities and appointments
38
- 2
ACE OF CLUBS SPORTING CLUB LTD
06722343C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2008-10-16 ~ 2010-10-13CIF 39 - Secretary → ME2010-10-13 ~ dissolvedCIF 42 - Secretary → ME - 3
AREATONE LTD
06275163Suite 2 Aus Bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (4 parents)Officer2007-09-25 ~ dissolvedCIF 27 - Secretary → ME - 5
BARGAINSOUND LIMITED
01641948The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (6 parents)Officer2000-01-28 ~ 2004-07-06CIF 22 - Secretary → ME - 7
BK BUSINESSES LTD
064593934 Disley Close, Gobowen, Oswestry, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-12-24 ~ 2008-04-07CIF 3 - Secretary → ME - 8BKONCEPTS LIMITED - nowGROUP BK LIMITED - 2018-08-23
B KONCEPTS LIMITED
- 2018-07-23 06500187Bk House Ash Road South, Wrexham Industrial Estate, WrexhamDissolved Corporate (7 parents)Officer2008-02-12 ~ 2013-04-19CIF 37 - Secretary → ME - 9
CLEARSTRAND LTD
06339235Mistry Associates, 51 Oldham Road, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-09-20CIF 4 - Secretary → ME - 10
CUMBERDELL LTD
05816676Oak House 214 Woodford Road, Woodford, Stockport, CheshireDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedCIF 35 - Secretary → ME - 11
DULGRAVE LTD
05816581C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2006-07-11 ~ 2012-05-15CIF 29 - Secretary → ME - 13
HURLINGWELL LTD
058000953- 9 Duke Street, Duke Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedCIF 6 - Secretary → ME - 14
J A MILTON UPHOLSTERY SUPPLIES LTD
06297183Moss Bridge House, Moss Bridge Road, Rochdale, Lancashire, EnglandActive Corporate (10 parents)Officer2007-07-02 ~ 2020-07-28CIF 44 - Secretary → ME - 15L.E.A. INVESTMENT (DIDCOT) LIMITED - now
L.E.A. INVESTMENT HOLDINGS LIMITED
- 2009-06-15 04991688Knowles Farm, Wycke Hill, Maldon, EssexDissolved Corporate (4 parents)Officer2003-12-10 ~ 2004-12-17CIF 13 - Secretary → ME - 16
L.E.A. INVESTMENT MANAGEMENT LIMITED
04991464Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (5 parents, 2 offsprings)Officer2003-12-10 ~ 2004-12-17CIF 12 - Secretary → ME - 17
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
04041490Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (6 parents)Officer2004-03-03 ~ 2004-12-17CIF 10 - Secretary → ME - 18EXITDIRECT LIMITED - 2000-05-17Knowles Farm, Wycke Hill, MaldonDissolved Corporate (8 parents)Officer2004-03-03 ~ 2004-12-01CIF 9 - Secretary → ME
- 19
LIMEGARD LTD
04858074Milner Boardman & Partners, The Old Bank 187a Ashley Road, HaleDissolved Corporate (5 parents)Officer2003-08-27 ~ 2006-09-05CIF 14 - Director → MEOfficer2006-09-04 ~ dissolvedCIF 28 - Secretary → ME - 20
M.B.M. PROFESSIONAL SERVICES LTD
0464338548 Firs Road, Sale, CheshireActive Corporate (6 parents)Officer2003-01-24 ~ 2004-12-06CIF 16 - Secretary → ME - 21
MORGAN TIMBER LTD
04740965Unit1a Pentre Industrial Estate, Pentre, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2003-04-29 ~ 2013-09-27CIF 33 - Secretary → ME - 22
MORRIS FIRE & SAFETY LIMITED
05229137Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (6 parents)Officer2004-09-14 ~ 2005-07-15CIF 8 - Secretary → ME - 23NOLTE KITCHENS CONTRACTS LIMITED - nowBKNC LTD - 2024-10-14
BK NOLTE CONTRACTS LTD
- 2020-11-25 06500188BK LIFESTYLE LIMITED
- 2009-01-27 06500188BK BEDROOMS LIMITED
- 2008-10-20 06500188Bk House Ash Road South, Wrexham Industrial Estate, WrexhamActive Corporate (14 parents, 1 offspring)Officer2008-02-12 ~ 2009-01-30CIF 1 - Secretary → ME - 24
NORSCOT COOLING SERVICE LTD
0626278331 Church Road, Northenden, ManchesterDissolved Corporate (5 parents)Officer2007-05-31 ~ 2013-05-30CIF 23 - Secretary → ME - 25
OSWESTRY WINDOW BLINDS LTD
05663264C/o, Beesley And Company, Beesley And Company, Astute House Wilmslow Road, Handforth, CheshireDissolved Corporate (6 parents)Officer2005-12-29 ~ 2007-03-31CIF 7 - Secretary → ME - 26
PHILLIP JAMES WHOLESALE LTD
0549649131 Church Road, Northenden, ManchesterDissolved Corporate (5 parents)Officer2005-07-01 ~ 2013-05-22CIF 30 - Secretary → ME - 27
PLANTWELL SERVICES LTD
04245867Future House, South Place, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2001-07-31 ~ 2009-01-05CIF 19 - Secretary → ME - 28
PLATTS PUBS LTD
0539452814 Mill Street, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2005-03-16 ~ 2011-03-01CIF 31 - Secretary → ME - 29FANTASY BAR (LONDON) LIMITED - 1997-03-05DELVINA LIMITED - 1996-06-1431 Church Road, Northenden, ManchesterActive Corporate (10 parents)Officer2000-02-04 ~ 2008-06-20CIF 21 - Director → ME
- 30
POSEURS UK LTD
067258933-9 Duke Street, ManchesterDissolved Corporate (5 parents)Officer2010-10-16 ~ dissolvedCIF 41 - Secretary → ME2008-10-20 ~ 2010-10-16CIF 38 - Secretary → ME - 32
SAFEHOUSE MANNED SECURITY LTD
0538543726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-03-08 ~ 2013-03-11CIF 32 - Secretary → ME - 33THE GILBRAITHE PARTNERSHIP LTD - now
ETS CARS LTD
- 2003-04-06 04575277The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2002-10-31 ~ 2003-03-31CIF 17 - Director → MEOfficer2002-10-31 ~ 2003-03-31CIF 18 - Secretary → ME - 34
TRANSPORTATION PLANNING PARTNERSHIP LTD
0466917131 Church Road, Northenden, ManchesterDissolved Corporate (6 parents)Officer2003-02-20 ~ 2013-09-04CIF 34 - Secretary → ME - 35
WEWON LTD
07314149Milner Board & Partners The Old Bank, 187a Ashley Road, HaleDissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-08-16CIF 25 - Director → MEOfficer2010-08-16 ~ dissolvedCIF 24 - Secretary → ME - 36WHITTLE PHARMACIES LIMITED - now
BAT CAVE LIMITED
- 2003-05-27 03903928Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (8 parents)Officer2000-11-15 ~ 2001-05-25CIF 20 - Secretary → ME - 38
WOODBROKE LTD
0516273431 Church Road, Northenden, ManchesterDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedCIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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