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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 34
  • 1
    Arnot, Alex
    Born in December 1971
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Elling, Inger Monika
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2010-08-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Werner, Morten Edward
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Newlands, William John
    Individual (8 offsprings)
    Officer
    1996-08-22 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 5
    Twiselton, Matthew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Banyard, Michael William
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Warner, Gavin John
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    Hamblin, Paula Lauren
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 9
    Bawany, Uzair
    Born in November 1970
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 10
    Olsson, Matts Anders
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2015-07-11
    OF - Director → CIF 0
  • 11
    Jagenstedt, Kjell Ake
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Walmsley, Michael
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 1999-11-30
    OF - Director → CIF 0
    Walmsley, Michael
    Individual (10 offsprings)
    Officer
    1997-06-12 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Hamblin, Steven
    Born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-04-19
    OF - Director → CIF 0
  • 14
    Helander, Yvonne
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    SÖderbÄck, Johan Henrik Axel
    Born in April 1954
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Oras, Bjorn Gunnar
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Widnall, Mark Andrew
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    Penn, Nicola
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2005-03-30
    OF - Secretary → CIF 0
    2006-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Eriksson, Per Johan
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 20
    Yost, Olivia
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2012-06-08
    OF - Director → CIF 0
    Yost, Olivia
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 21
    SundstrÖm, Dag Ingemar
    Born in March 1955
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 22
    Jones, Anne Catherine
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 23
    Greenfield, Shaun
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 24
    Mccorduck, Robina Rachel
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 25
    Casley, Michelle Jane
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Pahlson, Mats Anders
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Hedger, Timothy, Managing Director
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Lyons, Sarah
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    Strand, Erik Stig
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Pickess, Lynda
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Nilsson, Lotta Charlotte Elisabeth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 32
    Gardner, Janet Bernadette
    Born in January 1966
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2001-12-01
    OF - Director → CIF 0
    Gardner, Janet Bernadette
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 33
    Bradley, Justin Desmond
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1998-02-26
    OF - Director → CIF 0
    Bradley, Justin Desmond
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 34
    POOLIA UK HOLDINGS LIMITED
    - now 04731846
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED - 2003-05-06
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POOLIA UK LIMITED

Period: 2007-01-30 ~ 2017-09-26
Company number: 02442269 04731846
Registered names
POOLIA UK LIMITED - Dissolved 04731846
RAPID 9249 LIMITED - 1989-12-29 02444998... (more)
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-01 ~ 2015-12-31
Administrative Expenses
-19,031 GBP2015-01-01 ~ 2015-12-31
-265,276 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-19,031 GBP2015-01-01 ~ 2015-12-31
-103,358 GBP2014-01-01 ~ 2014-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,919 GBP2015-01-01 ~ 2015-12-31
-288,143 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,950 GBP2015-01-01 ~ 2015-12-31
57,594 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-31,950 GBP2015-01-01 ~ 2015-12-31
57,594 GBP2014-01-01 ~ 2014-12-31
Turnover/Revenue
578,255 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
-416,337 GBP2014-01-01 ~ 2014-12-31
Gross Profit/Loss
161,918 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
-31,950 GBP2015-01-01 ~ 2015-12-31
57,594 GBP2014-01-01 ~ 2014-12-31
Cash at bank and in hand
27,756 GBP2015-12-31
34,643 GBP2014-12-31
Creditors
Current
1,283,734 GBP2015-12-31
1,258,671 GBP2014-12-31
Net Current Assets/Liabilities
-1,255,978 GBP2015-12-31
-1,224,028 GBP2014-12-31
Total Assets Less Current Liabilities
-1,255,978 GBP2015-12-31
-1,224,028 GBP2014-12-31
Equity
Called up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
10,000 GBP2013-12-31
Retained earnings (accumulated losses)
-1,265,978 GBP2015-12-31
-1,234,028 GBP2014-12-31
-1,291,622 GBP2013-12-31
Equity
-1,255,978 GBP2015-12-31
-1,224,028 GBP2014-12-31
-1,281,622 GBP2013-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,950 GBP2015-01-01 ~ 2015-12-31
57,594 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,308 GBP2014-01-01 ~ 2014-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,470 GBP2015-01-01 ~ 2015-12-31
13,247 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,171 GBP2014-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-19,171 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,171 GBP2014-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-19,171 GBP2015-01-01 ~ 2015-12-31
Amounts owed to group undertakings
Current
1,271,590 GBP2015-12-31
1,258,671 GBP2014-12-31
Other Creditors
Current
12,144 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,950 GBP2015-01-01 ~ 2015-12-31

  • POOLIA UK LIMITED
    Info
    POOLIA PARKER BRIDGE LIMITED - 2007-01-30
    PARKER BRIDGE RECRUITMENT LIMITED - 2007-01-30
    RAPID 9249 LIMITED - 2007-01-30
    Registered number 02442269
    27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-10 and dissolved on 2017-09-26 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.