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 1
  • Cooke, Ian James
    Solicitor born in February 1966
    Individual (17 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Cooke
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 2
    Hastings, Claire
    Accountant born in June 1973
    Individual
    Officer
    2002-10-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Howling, Shirley Maureen
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Director → CIF 0
  • 4
    Shaw, Pauline Mary
    Retired born in October 1934
    Individual
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Timberlake, Brenda Evelyn
    Individual (19 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 6
    Shaw, Peter William
    Chartered Accountant born in August 1937
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Director → CIF 0
    Shaw, Peter William
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Miers, Keith Anthony
    Retired born in November 1953
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Mitchell, Edmund David
    Contracts Manager born in March 1954
    Individual (19 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Director → CIF 0
  • 9
    Oakley, Alan Edward
    Retired born in February 1939
    Individual
    Officer
    2002-10-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Hool, Peter Howard
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Perkins, Keith
    Sales Director born in September 1949
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Cooper, Tim
    Managing Director born in June 1951
    Individual
    Officer
    2003-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Howling, Richard John
    Chartered Accountant born in August 1932
    Individual
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Director → CIF 0
    Howling, Richard John
    Individual
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 14
    Shaw, Janet Elizabeth
    Pharmacist born in May 1947
    Individual
    Officer
    1994-08-11 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Shaw, Anthony John
    Retired born in June 1941
    Individual
    Officer
    1994-08-11 ~ 2002-04-26
    OF - Director → CIF 0
    Shaw, Anthony John
    Individual
    Officer
    2000-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    2006-01-01 ~ 2013-02-01
    PE - Secretary → CIF 0
  • 17
    78 Castle Lane West, Bournemouth, Dorset
    Corporate
    Officer
    2002-10-26 ~ 2006-01-01
    PE - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDCASTLES (POOLE) MANAGEMENT CO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
493,397 GBP2023-09-28
304,858 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-475,297 GBP2023-09-28
-260,582 GBP2022-09-28
Net Current Assets/Liabilities
18,100 GBP2023-09-28
44,276 GBP2022-09-28
Net Assets/Liabilities
18,100 GBP2023-09-28
44,276 GBP2022-09-28
Equity
18,100 GBP2023-09-28
44,276 GBP2022-09-28
Average Number of Employees
12022-09-29 ~ 2023-09-28

  • SANDCASTLES (POOLE) MANAGEMENT CO LIMITED
    Info
    Registered number 02903679
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1994-03-02 (31 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.