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 4
  • 1
    Joseph, Michael Alexander
    Accountant born in March 1990
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Jonathan Michael
    Manager born in July 1947
    Individual (20 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Joseph
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Joseph, Andrew Jeremy
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stoner, Ian Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 2
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-09-06 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2001-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POPLAR HOUSE LIMITED

Previous names
PUGH DAVIES (CHESTER) LIMITED - 2002-03-19
HALLCO 489 LIMITED - 2001-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Debtors
88,431 GBP2024-04-30
121,588 GBP2023-04-30
Cash at bank and in hand
7,277 GBP2024-04-30
9,490 GBP2023-04-30
Current Assets
95,708 GBP2024-04-30
131,078 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-952,766 GBP2024-04-30
-1,132,257 GBP2023-04-30
Net Current Assets/Liabilities
-857,058 GBP2024-04-30
-1,001,179 GBP2023-04-30
Total Assets Less Current Liabilities
1,142,942 GBP2024-04-30
998,821 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,612,411 GBP2024-04-30
1,468,290 GBP2023-04-30
Equity
1,142,942 GBP2024-04-30
998,821 GBP2023-04-30
Investment Property - Fair Value Model
2,000,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
48,591 GBP2024-04-30
71,888 GBP2023-04-30
Other Debtors
Amounts falling due within one year
39,840 GBP2024-04-30
49,700 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
88,431 GBP2024-04-30
121,588 GBP2023-04-30
Trade Creditors/Trade Payables
Current
33,330 GBP2024-04-30
13,845 GBP2023-04-30
Other Taxation & Social Security Payable
Current
49,357 GBP2024-04-30
46,048 GBP2023-04-30
Other Creditors
Current
870,079 GBP2024-04-30
1,072,364 GBP2023-04-30
Creditors
Current
952,766 GBP2024-04-30
1,132,257 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • POPLAR HOUSE LIMITED
    Info
    PUGH DAVIES (CHESTER) LIMITED - 2002-03-19
    HALLCO 489 LIMITED - 2001-06-25
    Registered number 04066361
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    Private Limited Company incorporated on 2000-09-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • POPLAR HOUSE LIMITED
    S
    Registered number 04066361
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,826 GBP2023-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.