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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
    Mason, Sandra Jane
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Philip Robert Charles
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ now
    OF - Director → CIF 0
    Mason, Philip Robert Charles
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Nurseries, Burnt House Lane, Bransgore, Christchurch, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    254,921 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wolstenholme, Susan Wendy
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Mrs Sandra Jane Mason
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wolstenholme, Nigel Timothy
    Surveyor born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Mr Philip Robert Charles Mason
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-03-25 ~ 1993-04-28
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-03-25 ~ 1993-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLEBROOK LIMITED

Previous name
MARONCREST LIMITED - 2004-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
918,348 GBP2024-12-31
937,538 GBP2023-12-31
Current Assets
3,476,865 GBP2024-12-31
3,666,545 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,705 GBP2024-12-31
-15,193 GBP2023-12-31
Net Current Assets/Liabilities
3,464,160 GBP2024-12-31
3,651,352 GBP2023-12-31
Total Assets Less Current Liabilities
4,382,508 GBP2024-12-31
4,588,890 GBP2023-12-31
Net Assets/Liabilities
4,382,508 GBP2024-12-31
4,588,890 GBP2023-12-31
Equity
4,382,508 GBP2024-12-31
4,588,890 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POLEBROOK LIMITED
    Info
    MARONCREST LIMITED - 2004-05-11
    Registered number 02803402
    icon of addressThe Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire BH23 8AL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • POLEBROOK LIMITED
    S
    Registered number 02803402
    icon of addressC/o Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEALMARK LIMITED - 2018-03-27
    icon of addressC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    913,515 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.