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

POOLE INVESTMENTS LIMITED

Previous name
PILKINGTON'S TILES GROUP PLC - 2004-10-22
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
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    Registered number 02282021
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1988-07-29 (37 years 2 months). The company status is In administration.
    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
Active 3
  • 1
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    76 Canterbury Road, Croydon, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -43,000 GBP2023-09-30
    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
    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
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DRAYTON DEVELOPMENTS LIMITED - 2021-03-09
    INLAND COMMERCIAL LIMITED - 2018-10-26
    DRAYTON DEVELOPMENTS LIMITED - 2018-07-30
    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
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
    KCR (CYGNET) LIMITED - 2018-12-14
    INLAND COMMERCIAL LIMITED - 2018-07-30
    76 Canterbury Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    505,412 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2018-12-11 ~ 2021-01-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    The 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
    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
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,431 GBP2023-12-31
    Person with significant control
    2017-10-12 ~ 2017-10-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.