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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.

Parent entities and officers
Active 5
  • 1
    Jones, Martin Denis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Matthew James
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dargan, Lisa
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Porter, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ULTIMA RISK MANAGEMENT LIMITED - 2019-08-15
    icon of addressBlake House, Manor Farm Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Twallin, Anita Judith
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Twallin, Richard Charles Roe
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-01-18
    OF - Director → CIF 0
    Twallin, Richard Charles Roe
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-01-18
    OF - Secretary → CIF 0
    Mr Richard Charles Roe Twallin
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PONDERGROVE LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
465 GBP2020-03-31
Debtors
160 GBP2021-03-31
54,512 GBP2020-03-31
Cash at bank and in hand
15,793 GBP2020-03-31
Creditors
Current
26,184 GBP2020-03-31
Net Current Assets/Liabilities
160 GBP2021-03-31
Total Assets Less Current Liabilities
160 GBP2021-03-31
44,586 GBP2020-03-31
Equity
Called up share capital
160 GBP2021-03-31
160 GBP2020-03-31
Equity
160 GBP2021-03-31
44,586 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools and equipment
465 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
160 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

  • PONDERGROVE LIMITED
    Info
    Registered number 02320108
    icon of addressBlake House, Manor Farm Road, Reading RG2 0JH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 and dissolved on 2022-06-28 (33 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.