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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
    Sargent, Pamela Ann
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Exelby, Pamela Mary
    Born in December 1927
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Kitchin, Alexander Charles George
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    Harris, Sally Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Lawley, Simon George
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 6
    Harris, Jason Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Meadwell, Ann
    Born in September 1944
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 8
    Dickens, Michael Hugh
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2026-03-05
    OF - Director → CIF 0
  • 9
    Tomsett, Martin John, Mr.
    Born in September 1950
    Individual (21 offsprings)
    Officer
    2000-05-24 ~ 2001-10-29
    OF - Director → CIF 0
  • 10
    Budge, Holly Claire
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    Miss Holly Budge
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2026-03-05 ~ 2026-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Ashmore, Jeremy John Watford
    Born in March 1943
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2026-03-05
    OF - Director → CIF 0
    Ashmore, Jeremy John Watford
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2026-03-05
    OF - Secretary → CIF 0
    Mr Jeremy John Watford Ashmore
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ 2026-03-05
    PE - Has significant influence or controlCIF 0
  • 12
    Vallance, Mark
    Born in October 1975
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Towler, Alan Charles
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Sargent, Geoffrey Frank
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 15
    Radley, Frederick John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    Cuming, Antoinette
    Born in November 1943
    Individual (7 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Cuming, Antoinette
    Individual (7 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Meadwell, Donald Mackenzie
    Born in December 1941
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-06-15
    OF - Director → CIF 0
    Meadwell, Donald Mackenzie
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 18
    Shaw, Julia Clare
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2010-02-10
    OF - Director → CIF 0
  • 19
    BRUNSWICK COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2000-05-24 ~ 2005-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

POUNDHILL MANAGEMENT COMPANY LIMITED

Period: 2000-05-24 ~ now
Company number: 04000489
Registered name
POUNDHILL MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-05-31
8 GBP2024-05-31
Net Assets/Liabilities
8 GBP2025-05-31
8 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
8 GBP2025-05-31
8 GBP2024-05-31

  • POUNDHILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04000489
    The Old Chapel, The Dean, Alresford SO24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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.