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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 6
  • 1
    Poole, James Alexander
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Mr James Alexander Poole
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stone, Caroline
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 3
    Poole, Victoria
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 4
    Poole, Marie
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POOLE PROPERTIES (LONDON) LIMITED

Period: 2000-10-19 ~ now
Company number: 04092903
Registered name
POOLE PROPERTIES (LONDON) LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,866,261 GBP2024-10-31
3,854,591 GBP2023-10-31
Current Assets
76,231 GBP2024-10-31
59,282 GBP2023-10-31
Creditors
Amounts falling due within one year
-33,019 GBP2024-10-31
-35,028 GBP2023-10-31
Net Current Assets/Liabilities
43,212 GBP2024-10-31
24,254 GBP2023-10-31
Total Assets Less Current Liabilities
3,909,473 GBP2024-10-31
3,878,845 GBP2023-10-31
Creditors
Amounts falling due after one year
-2,872,563 GBP2024-10-31
-2,882,167 GBP2023-10-31
Net Assets/Liabilities
856,735 GBP2024-10-31
816,503 GBP2023-10-31
Equity
856,735 GBP2024-10-31
816,503 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • POOLE PROPERTIES (LONDON) LIMITED
    Info
    Registered number 04092903
    3 Chestnut Walk, Epping Green, Epping CM16 6GA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.