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 1
  • Poole, James Alexander
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2000-10-19 ~ now
    OF - director → CIF 0
    Mr James Alexander Poole
    Born in June 1978
    Individual (18 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Poole, Victoria
    Individual
    Officer
    2006-10-16 ~ 2025-04-16
    OF - secretary → CIF 0
  • 2
    Poole, Marie
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2006-10-16
    OF - secretary → CIF 0
  • 3
    Stone, Caroline
    Individual
    Officer
    2000-10-19 ~ 2002-04-11
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

POOLE PROPERTIES (LONDON) LIMITED

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
3,854,591 GBP2023-10-31
3,853,392 GBP2022-10-31
Current Assets
59,282 GBP2023-10-31
87,376 GBP2022-10-31
Creditors
Amounts falling due within one year
-35,028 GBP2023-10-31
-81,221 GBP2022-10-31
Net Current Assets/Liabilities
24,254 GBP2023-10-31
6,155 GBP2022-10-31
Total Assets Less Current Liabilities
3,878,845 GBP2023-10-31
3,859,547 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,882,167 GBP2023-10-31
-2,891,996 GBP2022-10-31
Net Assets/Liabilities
816,503 GBP2023-10-31
787,376 GBP2022-10-31
Equity
816,503 GBP2023-10-31
787,376 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • POOLE PROPERTIES (LONDON) LIMITED
    Info
    Registered number 04092903
    79a High Road, London NW10 2SU
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.