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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
    Shaw, Pauline Mary
    Born in October 1934
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Perkins, Keith
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Howling, Shirley Maureen
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1997-01-10
    OF - Director → CIF 0
  • 4
    Timberlake, Brenda Evelyn
    Individual (33 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 5
    Shaw, Peter William
    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
  • 6
    Cooke, Ian James
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Cooke
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shaw, Janet Elizabeth
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 2002-04-26
    OF - Director → CIF 0
  • 8
    Mitchell, Edmund David
    Born in March 1954
    Individual (31 offsprings)
    Officer
    1994-02-23 ~ 1994-08-11
    OF - Director → CIF 0
  • 9
    Cooper, Tim
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Howling, Richard John
    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
  • 11
    Shaw, Anthony John
    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
  • 12
    Miers, Keith Anthony
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Oakley, Alan Edward
    Born in February 1939
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    Hastings, Claire
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Hool, Peter Howard
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    D&D MANAGEMENT LIMITED - now
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    78 Castle Lane West, Bournemouth, Dorset
    Active Corporate (13 parents, 42 offsprings)
    Officer
    2002-10-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-03-02 ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-03-02 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 19
    FOXES PROPERTY MANAGEMENT LTD.
    03088004
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (17 parents, 200 offsprings)
    Officer
    2006-01-01 ~ 2013-02-01
    OF - 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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