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 3
  • 1
    Khoo, Pik Kim
    Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Batdorff, Dylan Lewis
    Theatre Technician born in January 1970
    Individual (3 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcferran, Hugo Robert Francis
    Bar Manager born in February 1975
    Individual (1 offspring)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
    Mr Hugo Robert Francis Mcferran
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2022-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Pugh, Jessica Maria
    Finance Manager born in June 1976
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Gwynedd
    Secretary born in April 1971
    Individual
    Officer
    1995-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Carr, Patrick
    Director born in June 1972
    Individual
    Officer
    2003-07-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Barrett, Kevin John
    Senior Risk Manager born in June 1976
    Individual
    Officer
    2012-01-30 ~ 2016-08-16
    OF - Director → CIF 0
    Mr Kevin John Barrett
    Born in June 1976
    Individual
    Person with significant control
    2016-06-29 ~ 2016-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Pinnington, Mimi
    Copyright Ass born in September 1970
    Individual
    Officer
    1999-06-30 ~ 2000-08-28
    OF - Director → CIF 0
  • 6
    Addleton, Justin Charles
    Film Production born in August 1982
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Turner, Christopher Raymond William
    Individual
    Officer
    2006-10-10 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 8
    Botcharou, Yassen
    Airline Manager born in April 1955
    Individual
    Officer
    2000-08-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Mellis, Sean
    Manager born in November 1987
    Individual
    Officer
    2016-08-16 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Sean Mellis
    Born in November 1987
    Individual
    Person with significant control
    2016-08-16 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Wood, Roger
    Lecturer born in July 1959
    Individual
    Officer
    ~ 1995-11-11
    OF - Director → CIF 0
  • 11
    Mcquillan, Brian
    Individual
    Officer
    2012-04-11 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 12
    Stewart, Ona Michele
    Midwife born in April 1979
    Individual
    Officer
    2009-07-15 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Cooper, Caroline
    Advertising Agent born in October 1969
    Individual (2 offsprings)
    Officer
    1999-10-23 ~ 2008-07-30
    OF - Director → CIF 0
    Cooper, Caroline
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 14
    Shaw, Gillian
    Systems Analyst born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 15
    Batdorff, Noel
    Social Worker born in November 1941
    Individual
    Officer
    ~ 2025-04-08
    OF - Director → CIF 0
    Batdorf, Noel
    Individual
    Officer
    1999-10-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Richmond, Paul James
    Training Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
    Richmond, Paul James
    Individual (5 offsprings)
    Officer
    ~ 1999-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

POINTMASTER LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2023-05-31
999 GBP2022-05-31
Net Assets/Liabilities
999 GBP2023-05-31
999 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
999 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
999 GBP2023-05-31
999 GBP2022-05-31
  • POINTMASTER LIMITED
    Info
    Registered number 02268582
    92 Gleneldon Road, London SW16 2BE
    Private Limited Company incorporated on 1988-06-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.