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
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    SANDERSON GROUP LIMITED - now
    SANDERSON GROUP PLC
    - 2019-11-13
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Sanderson House, Manor Road, Coventry, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Watson, Steven Robert
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2007-09-13
    OF - Director → CIF 0
    Watson, Steven Robert
    Director
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 2
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (27 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (27 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 3
    Lowry, John Howard
    Director born in December 1942
    Individual (12 offsprings)
    Officer
    2000-12-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Winn, Christopher
    Charman born in May 1950
    Individual (8 offsprings)
    Officer
    2007-09-13 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Underwood, Paul Laurence
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2012-01-18
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 6
    Frost, Adrian David
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2007-09-13 ~ 2011-05-01
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (9 offsprings)
    2012-01-18 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Accountant
    Individual (9 offsprings)
    Officer
    2007-09-13 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 7
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    2012-12-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    Mahoney, David John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 1999-05-28
    OF - Director → CIF 0
    Browne, David William
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 11
    O'byrne, David Andrew
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Heath, James Edward
    Chartered Accountant born in October 1961
    Individual
    Officer
    1999-06-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 13
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 14
    Finch, Robert Anthony
    Business Consultant born in February 1942
    Individual
    Officer
    1999-12-08 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Adamson, Mark Andrew
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2012-01-18 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Individual (64 offsprings)
    Officer
    2012-01-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    2020-03-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Shephard, John
    Solicitor born in January 1951
    Individual
    Officer
    1999-05-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Goodall, Richard
    Director born in September 1959
    Individual
    Officer
    2000-12-07 ~ 2008-10-09
    OF - Director → CIF 0
  • 20
    Temple, Nicholas John
    Consultant born in October 1947
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 21
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (37 offsprings)
    Officer
    2000-02-23 ~ 2007-09-13
    OF - Director → CIF 0
  • 22
    Godwin, Timothy Charles William
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POPLAR 600 LIMITED

Previous names
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2021-12-31
Current Assets
2,079,459 GBP2020-12-31
Creditors
Amounts falling due within one year
-211,752 GBP2020-12-31
Net Current Assets/Liabilities
1,867,707 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1,867,707 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1,867,707 GBP2020-12-31
Equity
1 GBP2021-12-31
1,867,707 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • POPLAR 600 LIMITED
    Info
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    Registered number 03722018
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 1999-02-26 and dissolved on 2023-01-17 (23 years 10 months). The company status is Dissolved.
    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.