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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 19
  • 1
    Timberlake, Brenda Evelyn
    Individual (30 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 2
    Shaw, Anthony John
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 2002-04-26
    OF - Director → CIF 0
    Shaw, Anthony John
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Mitchell, Edmund David
    Contracts Manager born in March 1954
    Individual (29 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Director → CIF 0
  • 4
    Hastings, Claire
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Cooper, Tim
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Cooke, Ian James
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Cooke
    Born in December 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Howling, Richard John
    Chartered Accountant born in August 1932
    Individual (6 offsprings)
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Director → CIF 0
    Howling, Richard John
    Individual (6 offsprings)
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 8
    Shaw, Pauline Mary
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Hool, Peter Howard
    Chartered Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    2011-03-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 11
    Oakley, Alan Edward
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Shaw, Peter William
    Chartered Accountant born in August 1937
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Director → CIF 0
    Shaw, Peter William
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 13
    Shaw, Janet Elizabeth
    Pharmacist born in May 1947
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Howling, Shirley Maureen
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Director → CIF 0
  • 15
    Miers, Keith Anthony
    Retired born in November 1953
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Perkins, Keith
    Sales Director born in September 1949
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    FOXES PROPERTY MANAGEMENT LTD.
    03088004
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (17 parents, 199 offsprings)
    Officer
    2006-01-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    D D MANAGEMENT COMPANY LIMITED
    D & D MANAGEMENT SERVICES LIMITED 03150728
    78 Castle Lane West, Bournemouth, Dorset
    Dissolved Corporate (40 offsprings)
    Officer
    2002-10-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-03-02 ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDCASTLES (POOLE) MANAGEMENT CO LIMITED

Period: 1994-03-02 ~ now
Company number: 02903679
Registered name
SANDCASTLES (POOLE) MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
276,074 GBP2024-09-28
493,397 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-475,297 GBP2023-09-28
Net Current Assets/Liabilities
226,387 GBP2024-09-28
18,100 GBP2023-09-28
Net Assets/Liabilities
226,387 GBP2024-09-28
18,100 GBP2023-09-28
Equity
226,387 GBP2024-09-28
18,100 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28

  • SANDCASTLES (POOLE) MANAGEMENT CO LIMITED
    Info
    Registered number 02903679
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1994-03-02 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.