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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 3
  • 1
    Ball, Kevin John
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Andrew Colin
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    18,975 GBP2024-05-31
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Epstein, Gavin Shawn
    Manager born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Darbey, Carron Irene
    Housewife born in June 1964
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Walker, John Michael Fraser
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 4
    Ashby, Louise Marie
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Secretary → CIF 0
  • 5
    Baker, Christopher Roy
    Driver born in October 1959
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Silvester, Carole Ann
    Manager/Office Administrator born in November 1943
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Arnold, Matthew William
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Scott, Gordon James Peter
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Cooke, Pamela Margaret
    Legal Secretary born in January 1944
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2003-03-18
    OF - Director → CIF 0
    Cooke, Pamela Margaret
    Retired born in January 1944
    Individual
    icon of calendar 2007-06-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Smith, Janet Ann
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Beckett, Jean Valerie
    Medical Clerk born in October 1934
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-07-16
    OF - Director → CIF 0
  • 12
    Bridges, Christine Janet
    Personnel Assistant born in October 1948
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Hill, Lisa
    Registered General Nurse born in October 1967
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    O'meara, Anne Marie
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    COUNTRYWISE PROPERTY MANAGEMENT LIMITED
    icon of address161 New Union Street, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

POOL LANE MANAGEMENT LIMITED

Previous name
MASTERWARD PROPERTY CO. LIMITED - 1990-05-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,463 GBP2024-03-31
1,856 GBP2023-03-31
Cash at bank and in hand
3,696 GBP2024-03-31
5,797 GBP2023-03-31
Current Assets
6,159 GBP2024-03-31
7,653 GBP2023-03-31
Creditors
Amounts falling due within one year
-999 GBP2024-03-31
-1,989 GBP2023-03-31
Net Current Assets/Liabilities
5,160 GBP2024-03-31
5,664 GBP2023-03-31
Net Assets/Liabilities
5,160 GBP2024-03-31
5,664 GBP2023-03-31
Equity
Called up share capital
71 GBP2024-03-31
71 GBP2023-03-31
Retained earnings (accumulated losses)
5,089 GBP2024-03-31
5,593 GBP2023-03-31
Equity
5,160 GBP2024-03-31
5,664 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
1,887 GBP2024-03-31
1,280 GBP2023-03-31
Other Debtors
576 GBP2024-03-31
576 GBP2023-03-31
Other Creditors
Amounts falling due within one year
999 GBP2024-03-31
1,989 GBP2023-03-31

  • POOL LANE MANAGEMENT LIMITED
    Info
    MASTERWARD PROPERTY CO. LIMITED - 1990-05-29
    Registered number 02454317
    icon of addressSapphire Heights Courtyard, 31 Tenby Street North, Birmingham B1 3ES
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.