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
1
Poole, Alan
Accountant born in May 1949Individual (3 offsprings)Officer
~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Poole, Patricia Kay
IndividualOfficer ~ 2003-01-29OF - Secretary → CIF 0 - 2
Houghton, Christine
IndividualOfficer 2003-01-29 ~ 2009-02-19OF - Secretary → CIF 0 - 3
Nabarro, Anthony Keith
Accountant born in July 1951Individual (2 offsprings)Officer 2002-01-07 ~ 2013-03-11OF - Director → CIF 0
Company in focus
COMPANY OFFICERS LTD.
Previous names
NABARRO POOLE LTD. - 2002-05-29
CASTLECALL LIMITED - 1997-05-13
ALAN POOLE & CO LTD. - 2003-02-07
ALAN POOLE & COMPANY LTD. - 2002-01-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
COMPANY OFFICERS LTD.
InfoNABARRO POOLE LTD. - 2002-05-29CASTLECALL LIMITED - 2002-05-29ALAN POOLE & CO LTD. - 2002-05-29ALAN POOLE & COMPANY LTD. - 2002-05-29Registered number 01987259
29 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 missingCIF 1 CIF 2 CIF 3Unit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Offspring entities and appointments
Active
11
- 1
A J COLLECT LTD
- nowOLDHUNTER LTD - 2008-04-3010 Lowerfield, Langho, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2008-03-18 ~ dissolvedCIF 43 - Secretary → ME - 2C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedCIF 42 - Secretary → ME
- 3Suite 2 Aus Bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (2 parents)Officer 2007-09-25 ~ dissolvedCIF 27 - Secretary → ME
- 4
ASPIRO LTD
- nowCANLYNX LTD - 2004-04-13The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer 2007-07-30 ~ dissolvedCIF 36 - Secretary → ME - 5Oak House 214 Woodford Road, Woodford, Stockport, CheshireDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedCIF 35 - Secretary → ME
- 63- 9 Duke Street, Duke Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-06-16 ~ dissolvedCIF 6 - Secretary → ME
- 7Milner Boardman & Partners, The Old Bank 187a Ashley Road, HaleDissolved Corporate (2 parents)Officer 2006-09-04 ~ dissolvedCIF 28 - Secretary → ME
- 83-9 Duke Street, ManchesterDissolved Corporate (2 parents)Officer 2010-10-16 ~ dissolvedCIF 41 - Secretary → ME
- 9
QBE DEVELOPMENTS LTD
- nowJEDDINGTON LTD - 2008-02-1231 Church Road, Northenden, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2007-12-14 ~ dissolvedCIF 26 - Secretary → ME - 10Milner Board & Partners The Old Bank, 187a Ashley Road, HaleDissolved Corporate (2 parents)Officer 2010-08-16 ~ dissolvedCIF 24 - Secretary → ME
- 1131 Church Road, Northenden, ManchesterDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedCIF 2 - Secretary → ME
Ceased
32
- 1C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2008-10-16 ~ 2010-10-13CIF 39 - Secretary → ME
- 2
ASPIRO LTD
- nowCANLYNX LTD - 2004-04-13The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer 2003-04-14 ~ 2003-12-24CIF 15 - Secretary → ME - 3The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (2 parents)Officer 2000-01-28 ~ 2004-07-06CIF 22 - Secretary → ME
- 4
BEDDOWS TRAINING LTD
- nowROSEBANK CONSULTANTS LTD - 2004-01-223 Jemmett Close, Oswestry, ShropshireDissolved Corporate (3 parents)Equity (Company account)-18,023 GBP2017-11-30Officer 2004-01-05 ~ 2009-11-20CIF 11 - Secretary → ME - 54 Disley Close, Gobowen, Oswestry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)40,772 GBP2024-12-31Officer 2007-12-24 ~ 2008-04-07CIF 3 - Secretary → ME
- 6
BKONCEPTS LIMITED
- nowGROUP BK LIMITED - 2018-08-23B KONCEPTS LIMITED - 2018-07-23Bk House Ash Road South, Wrexham Industrial Estate, WrexhamDissolved Corporate (4 parents)Equity (Company account)19 GBP2019-12-31Officer 2008-02-12 ~ 2013-04-19CIF 37 - Secretary → ME - 7Mistry Associates, 51 Oldham Road, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2007-09-20CIF 4 - Secretary → ME
- 8C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2012-05-15CIF 29 - Secretary → ME
- 9SAFEHOUSE CCTV LTD - 2016-02-05WBS & ASSOCIATES LIMITED - 2008-01-0431 Church Road, Northenden, ManchesterDissolved Corporate (1 parent)Officer 2007-06-21 ~ 2013-03-11CIF 40 - Secretary → ME
- 10Moss Bridge House, Moss Bridge Road, Rochdale, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-53,944 GBP2024-12-31Officer 2007-07-02 ~ 2020-07-28CIF 44 - Secretary → ME
- 11L.E.A. INVESTMENT HOLDINGS LIMITED - 2009-06-15Knowles Farm, Wycke Hill, Maldon, EssexDissolved CorporateOfficer 2003-12-10 ~ 2004-12-17CIF 13 - Secretary → ME
- 12Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)542,969 GBP2024-07-31Officer 2003-12-10 ~ 2004-12-17CIF 12 - Secretary → ME
- 13Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)92,690 GBP2024-07-31Officer 2004-03-03 ~ 2004-12-17CIF 10 - Secretary → ME
- 14EXITDIRECT LIMITED - 2000-05-17Knowles Farm, Wycke Hill, MaldonDissolved Corporate (2 parents)Officer 2004-03-03 ~ 2004-12-01CIF 9 - Secretary → ME
- 15Milner Boardman & Partners, The Old Bank 187a Ashley Road, HaleDissolved Corporate (2 parents)Officer 2003-08-27 ~ 2006-09-05CIF 14 - Director → ME
- 1648 Firs Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)-17,783 GBP2025-03-31Officer 2003-01-24 ~ 2004-12-06CIF 16 - Secretary → ME
- 17Unit1a Pentre Industrial Estate, Pentre, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,538 GBP2018-12-31Officer 2003-04-29 ~ 2013-09-27CIF 33 - Secretary → ME
- 18Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2004-09-14 ~ 2005-07-15CIF 8 - Secretary → ME
- 19BK BEDROOMS LIMITED - 2008-10-20BKNC LTD - 2024-10-14BK LIFESTYLE LIMITED - 2009-01-27BK NOLTE CONTRACTS LTD - 2020-11-25Bk House Ash Road South, Wrexham Industrial Estate, WrexhamActive Corporate (3 parents, 1 offspring)Equity (Company account)2,067,047 GBP2024-12-31Officer 2008-02-12 ~ 2009-01-30CIF 1 - Secretary → ME
- 2031 Church Road, Northenden, ManchesterDissolved Corporate (2 parents)Equity (Company account)19,262 GBP2021-05-31Officer 2007-05-31 ~ 2013-05-30CIF 23 - Secretary → ME
- 21C/o, Beesley And Company, Beesley And Company, Astute House Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)Officer 2005-12-29 ~ 2007-03-31CIF 7 - Secretary → ME
- 2231 Church Road, Northenden, ManchesterDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2005-07-01 ~ 2013-05-22CIF 30 - Secretary → ME
- 23Future House, South Place, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2001-07-31 ~ 2009-01-05CIF 19 - Secretary → ME
- 2414 Mill Street, Bradford, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-70,672 GBP2016-03-31Officer 2005-03-16 ~ 2011-03-01CIF 31 - Secretary → ME
- 25DELVINA LIMITED - 1996-06-14FANTASY BAR (LONDON) LIMITED - 1997-03-0531 Church Road, Northenden, ManchesterActive Corporate (2 parents)Equity (Company account)-717,997 GBP2024-12-31Officer 2000-02-04 ~ 2008-06-20CIF 21 - Director → ME
- 263-9 Duke Street, ManchesterDissolved Corporate (2 parents)Officer 2008-10-20 ~ 2010-10-16CIF 38 - Secretary → ME
- 2726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)309 GBP2017-03-31Officer 2005-03-08 ~ 2013-03-11CIF 32 - Secretary → ME
- 28ETS CARS LTD - 2003-04-06The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)418,622 GBP2017-03-31Officer 2002-10-31 ~ 2003-03-31CIF 17 - Director → MEOfficer 2002-10-31 ~ 2003-03-31CIF 18 - Secretary → ME
- 2931 Church Road, Northenden, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-43,133 GBP2016-06-30Officer 2003-02-20 ~ 2013-09-04CIF 34 - Secretary → ME
- 30Milner Board & Partners The Old Bank, 187a Ashley Road, HaleDissolved Corporate (2 parents)Officer 2010-08-16 ~ 2010-08-16CIF 25 - Director → ME
- 31BAT CAVE LIMITED - 2003-05-27230 Preston Road, Whittle Le Woods, Chorley, LancashireActive Corporate (2 parents)Equity (Company account)1,357,890 GBP2025-01-31Officer 2000-11-15 ~ 2001-05-25CIF 20 - Secretary → ME
- 32
WHIZCOMM LIMITED
- nowWHIZCOMM. LIMITED - 2007-07-123 Kelham Close, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-6,491 GBP2017-07-31Officer 2007-07-03 ~ 2007-07-19CIF 5 - Secretary → ME
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