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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 7
  • 1
    Mcdermott, Kathleen
    Manager born in May 1940
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2023-08-16
    OF - Director → CIF 0
    Mrs Kathleen Mcdermott
    Born in May 1940
    Individual (5 offsprings)
    Person with significant control
    2019-05-19 ~ 2019-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-21 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcdermott, Robert Hugh
    Born in August 1945
    Individual (10 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
    Mcdermott, Robert Hugh
    Director born in August 1945
    Individual (10 offsprings)
    2000-05-15 ~ 2005-09-30
    OF - Director → CIF 0
    Mcdermott, Robert Hugh
    Born in August 1945
    Individual (10 offsprings)
    2011-05-23 ~ 2019-06-18
    OF - Director → CIF 0
    Mcdermott, Robert Hugh
    Director
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ 2005-09-30
    OF - Secretary → CIF 0
    Mr Robert Hugh Mcdermott
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Robert Mcdermott
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Michael Paul Roome
    Individual (287 offsprings)
    Insolvency
    2025-06-12 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Day, Anthony
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Johnson, Jane Tilly
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POPPY ASSET MANAGEMENT LIMITED

Period: 2008-01-21 ~ now
Company number: 03993411
Registered names
POPPY ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
395,000 GBP2024-04-30
325,000 GBP2023-04-30
Current Assets
267 GBP2024-04-30
2,098 GBP2023-04-30
Creditors
Amounts falling due within one year
-183,668 GBP2024-04-30
-172,049 GBP2023-04-30
Net Current Assets/Liabilities
-183,401 GBP2024-04-30
-169,951 GBP2023-04-30
Total Assets Less Current Liabilities
211,599 GBP2024-04-30
155,049 GBP2023-04-30
Creditors
Amounts falling due after one year
-21,215 GBP2024-04-30
-25,704 GBP2023-04-30
Net Assets/Liabilities
189,082 GBP2024-04-30
128,144 GBP2023-04-30
Equity
189,082 GBP2024-04-30
128,144 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12021-11-01 ~ 2023-04-30

  • POPPY ASSET MANAGEMENT LIMITED
    Info
    SUPERSYS ASSET MANAGEMENT LIMITED - 2008-01-21
    Registered number 03993411
    Wye, Wheelwright Drive, Dewsbury, West Yorkshire WF13 4JB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (25 years 11 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.