logo
explain how to read the page

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
    Harrison, Jolyon
    Director born in March 1948
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Liquidation Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Palmer, Horace Anthony
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Booth, David John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2007-09-06
    OF - Director → CIF 0
    Booth, David John
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-31
    OF - Secretary → CIF 0
    icon of calendar 2004-05-28 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Skinner, Gary John
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 5
    Thompson, Brian Hooton
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Cicurel, David Elie
    Company Director born in May 1949
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Walton, James Gordon
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Hyland, Melanie Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Paine, Robert Arthur
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 10
    Mcenhill, Raymond Peter
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Jenkins, Roy Hunter, Dr
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 12
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 13
    Hesketh, Mark James
    Finance Dir born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    OF - Director → CIF 0
    Hesketh, Mark James
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 14
    Quinlan, Michael John
    Director born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Quinlan, Michael John
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    O'sullivan, Donagh
    Chief Executive born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2023-01-16
    OF - Director → CIF 0
  • 17
    Crowther, Ian
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Hughes, Mary-lorraine, Dr
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Cahill, Thomas Gerard
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-28 ~ 1995-08-25
    OF - Director → CIF 0
    Cahill, Thomas Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 20
    Brassington, Jeremy Guy
    Company Director born in September 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 21
    Brett, Paul Richard
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Beardmore, John Denis
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 23
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Fenhalls, Richard Dorian
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1997-06-18
    OF - Director → CIF 0
  • 25
    Horner, David Alistair
    Company Director born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1996-06-26
    OF - Director → CIF 0
  • 26
    Hodgson, Kenneth Reid Theophilus
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1996-06-26
    OF - Director → CIF 0
  • 27
    Dove, Michael Leslie
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1996-06-26
    OF - Director → CIF 0
  • 28
    Wicks, Desmond Richard
    Director born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-08-04
    OF - Director → CIF 0
  • 29
    Scott, David Albert
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 30
    Johnson, David Charles
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 31
    Kenward, Sally
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 32
    Kalborg, Ted Gunnar Christer
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1997-02-10
    OF - Director → CIF 0
  • 33
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2023-09-04
    OF - Director → CIF 0
    Malde, Nishith
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2017-03-28
    OF - Secretary → CIF 0
    Malde, Nishith
    Individual (22 offsprings)
    icon of calendar 2022-08-15 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 34
    Roberts, Timothy Guy
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1998-04-03
    OF - Director → CIF 0
    Roberts, Timothy Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 35
    INLAND PLC - 2011-11-23
    INLAND LIMITED - 2006-04-12
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POOLE INVESTMENTS LIMITED

Previous names
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
POOLE INVESTMENTS PLC - 2014-01-23
QUILIGOTTI PLC - 1998-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • POOLE INVESTMENTS LIMITED
    Info
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    FALLRACE LIMITED - 2004-10-22
    POOLE INVESTMENTS PLC - 2004-10-22
    QUILIGOTTI PLC - 2004-10-22
    Registered number 02282021
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1988-07-29 (37 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-17
    CIF 0
  • POOLE INVESTMENTS LIMITED
    S
    Registered number 02282021
    icon of addressBurnham Yard, London End, Beaconsfield, England, HP9 2JH
    Limited Company in Companies House, England
    CIF 1
  • POOLE INVESTMENTS LIMITED
    S
    Registered number 02282021
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Private Limited Company in Register Of England And Wales, England
    CIF 2
  • POOLE INVESTMENTS LTD
    S
    Registered number missing
    icon of addressDecemal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor 110, Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address76 Canterbury Road, Croydon, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -0 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-11-08 ~ 2019-12-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DRAYTON DEVELOPMENTS LIMITED - 2018-07-30
    INLAND DEVELOPMENTS LIMITED - 2014-04-11
    DRAYTON DEVELOPMENTS LIMITED - 2021-03-09
    INLAND COMMERCIAL LIMITED - 2018-10-26
    INLAND DEVELOPMENTS LIMITED - 2014-03-18
    DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
    icon of addressFrp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    INLAND COMMERCIAL LIMITED - 2018-07-30
    INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
    KCR (CYGNET) LIMITED - 2018-12-14
    icon of address76 Canterbury Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    505,412 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-11 ~ 2021-01-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-06-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    1,885,127 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TROY HOMES (FREEHOLDS 1) LIMITED - 2023-02-02
    icon of addressHawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-10-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.