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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 39
  • 1
    Roberts, Timothy Guy
    Director born in March 1957
    Individual (43 offsprings)
    Officer
    1995-08-25 ~ 1998-04-03
    OF - Director → CIF 0
    Roberts, Timothy Guy
    Individual (43 offsprings)
    Officer
    1995-08-25 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    David Paul Hudson
    Individual (10 offsprings)
    Insolvency
    2025-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jenkins, Roy Hunter, Dr
    Director born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 4
    Brett, Paul Richard
    Director born in October 1976
    Individual (56 offsprings)
    Officer
    2007-09-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Booth, David John
    Director born in March 1948
    Individual (19 offsprings)
    Officer
    1997-07-18 ~ 2007-09-06
    OF - Director → CIF 0
    Booth, David John
    Individual (19 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    OF - Secretary → CIF 0
    2004-05-28 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 6
    Scott, David Albert
    Managing Director born in October 1950
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Mcenhill, Raymond Peter
    Company Director born in January 1940
    Individual (45 offsprings)
    Officer
    1997-07-14 ~ 2001-03-23
    OF - Director → CIF 0
  • 8
    Skinner, Gary John
    Managing Director born in July 1968
    Individual (59 offsprings)
    Officer
    2018-04-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 9
    Walton, James Gordon
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    1993-11-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Thompson, Brian Hooton
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    1997-07-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Horner, David Alistair
    Company Director born in October 1959
    Individual (60 offsprings)
    Officer
    1993-12-08 ~ 1996-06-26
    OF - Director → CIF 0
  • 12
    Cahill, Thomas Gerard
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    1994-07-28 ~ 1995-08-25
    OF - Director → CIF 0
    Cahill, Thomas Gerard
    Individual (16 offsprings)
    Officer
    1994-05-31 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 13
    Palmer, Horace Anthony
    Director born in March 1937
    Individual (16 offsprings)
    Officer
    1998-04-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    Kalborg, Ted Gunnar Christer
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    1996-06-26 ~ 1997-02-10
    OF - Director → CIF 0
  • 15
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2025-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (100 offsprings)
    Officer
    2009-01-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Paine, Robert Arthur
    Director born in December 1935
    Individual (12 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 18
    Quinlan, Michael John
    Director born in August 1956
    Individual (48 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Quinlan, Michael John
    Individual (48 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 19
    Hodgson, Kenneth Reid Theophilus
    Company Director born in December 1930
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1996-06-26
    OF - Director → CIF 0
  • 20
    Fenhalls, Richard Dorian
    Director born in July 1943
    Individual (19 offsprings)
    Officer
    1996-06-26 ~ 1997-06-18
    OF - Director → CIF 0
  • 21
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 22
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (93 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Worth, Kathryn
    Individual (76 offsprings)
    Officer
    2019-04-30 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 24
    Wicks, Desmond Richard
    Director born in July 1989
    Individual (51 offsprings)
    Officer
    2022-10-14 ~ 2023-08-04
    OF - Director → CIF 0
  • 25
    Beardmore, John Denis
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 26
    Hughes, Mary-lorraine, Dr
    Director born in May 1951
    Individual (25 offsprings)
    Officer
    1999-11-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Hesketh, Mark James
    Finance Dir born in July 1958
    Individual (47 offsprings)
    Officer
    2001-09-03 ~ 2004-05-28
    OF - Director → CIF 0
    Hesketh, Mark James
    Individual (47 offsprings)
    Officer
    2001-09-03 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 28
    O'sullivan, Donagh
    Chief Executive born in May 1968
    Individual (271 offsprings)
    Officer
    2022-12-06 ~ 2023-01-16
    OF - Director → CIF 0
  • 29
    Crowther, Ian
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 30
    Johnson, David Charles
    Director born in December 1935
    Individual (8 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 31
    Cicurel, David Elie
    Company Director born in May 1949
    Individual (57 offsprings)
    Officer
    2004-06-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 32
    Brassington, Jeremy Guy
    Company Director born in October 1951
    Individual (42 offsprings)
    Officer
    1993-11-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 33
    Dove, Michael Leslie
    Company Director born in May 1936
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1996-06-26
    OF - Director → CIF 0
  • 34
    Kenward, Sally
    Individual (50 offsprings)
    Officer
    2022-09-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 35
    Hyland, Melanie Patricia
    Individual (33 offsprings)
    Officer
    2017-03-28 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 36
    Harrison, Jolyon
    Born in March 1948
    Individual (101 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Malde, Nishith
    Born in July 1958
    Individual (126 offsprings)
    Officer
    2007-09-06 ~ 2023-09-04
    OF - Director → CIF 0
    Malde, Nishith
    Individual (126 offsprings)
    Officer
    2007-09-06 ~ 2017-03-28
    OF - Secretary → CIF 0
    2022-08-15 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 38
    INLAND HOMES 2013 LIMITED
    08775582 05482990... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05 during the appointment or period of control
    Administration ended on 2024-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Burnham Yard, London End, Beaconsfield, England
    Liquidation Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    INLAND HOMES PLC
    - now 05482990 05482989... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-04
    Administration ended on 2025-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    INLAND PLC - 2011-11-23
    INLAND LIMITED - 2006-04-12
    Decimal Place, Chiltern Avenue, Amersham, England
    Liquidation Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POOLE INVESTMENTS LIMITED

Period: 2014-01-23 ~ now
Company number: 02282021 04528421
Registered names
POOLE INVESTMENTS LIMITED - now 04528421
Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28
QUILIGOTTI PLC - 1998-08-18
FALLRACE LIMITED - 1989-02-27
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • POOLE INVESTMENTS LIMITED
    Info
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC - 2014-01-23
    QUILIGOTTI PLC - 2014-01-23
    FALLRACE LIMITED - 2014-01-23
    Registered number 02282021
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-29 (37 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-17
    CIF 0
  • POOLE INVESTMENTS LIMITED
    S
    Registered number 02282021
    Burnham Yard, London End, Beaconsfield, England, HP9 2JH
    Limited Company in Companies House, England
    CIF 1
  • POOLE INVESTMENTS LIMITED
    S
    Registered number 02282021
    Decimal 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
    Decemal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CENTRE SQUARE LIFESTYLE LTD
    12306553
    76 Canterbury Road, Croydon, England
    Receiver Action Corporate (14 parents)
    Person with significant control
    2019-11-08 ~ 2019-12-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DORMANT COMPANY 04528421 LIMITED
    - now 04528421 06764423... (more)
    HAMWORTHY INVESTMENTS LTD
    - 2021-07-27 04528421
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DORMANT COMPANY 08813334 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-25
    DRAYTON DEVELOPMENTS LIMITED
    - 2021-03-09 08813334
    INLAND COMMERCIAL LIMITED
    - 2018-10-26 08813334 09534545... (more)
    DRAYTON DEVELOPMENTS LIMITED
    - 2018-07-30 08813334
    INLAND DEVELOPMENTS LIMITED - 2014-04-11
    DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
    INLAND DEVELOPMENTS LIMITED - 2014-03-18
    Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    INLAND HELIX LIMITED
    09358252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07 during the appointment or period of control
    Dissolved on 2021-07-16 during the appointment or period of control
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 5
    INLAND PROPERTY LIMITED
    09469937 09534545
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05 during the appointment or period of control
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SHANTAMAN HOLDINGS LIMITED - now
    INLAND COMMERCIAL PROPERTY LIMITED
    - 2022-02-28 09534545 09469937
    KCR (CYGNET) LIMITED
    - 2018-12-14 09534545
    INLAND COMMERCIAL LIMITED
    - 2018-07-30 09534545 08813334... (more)
    76 Canterbury Road, Croydon, England
    Active Corporate (11 parents)
    Person with significant control
    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
    2016-04-06 ~ 2018-06-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    TROY HOMES LIMITED
    09740968
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WE BLACK (TH) LIMITED - now
    TROY HOMES (FREEHOLDS 1) LIMITED
    - 2023-02-02 11009343
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 9
    WEST DRAYTON DEVELOPMENTS LIMITED
    11728541
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.