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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
Active 3
  • 1
    Stanworth, Mark
    Born in December 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 2
    Dobbs, Matthew Clive
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Mcmullin, Maria Regina Barretto Prado
    Industrial Designer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2014-12-23
    OF - Director → CIF 0
    Mcmullin, Maria Regina Barretto Prado
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Bonney, Roland James
    Consultant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Pye, Malcolm David Foster
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Tims, Michael Anthony
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Smart, Gillian Valerie
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 10
    Mcmullin, Paul Francis
    Veterinary Surgeon born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2014-12-23
    OF - Director → CIF 0
  • 11
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressWestminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-02-09 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 12
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-02-15 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POULTRY HEALTH SERVICES LIMITED

Previous name
CROSSCO (538) LIMITED - 2001-03-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
5 GBP2020-06-30
5 GBP2019-06-30
Equity
5 GBP2020-06-30
5 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Debtors
Non-current
-5 GBP2020-06-30
-5 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-06-30
3 shares2019-06-30
Par Value of Share
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-06-30
2 shares2019-06-30
Number of Shares Issued (Fully Paid)
5 shares2020-06-30
5 shares2019-06-30
Nominal value of allotted share capital
5 GBP2019-07-01 ~ 2020-06-30
5 GBP2018-07-01 ~ 2019-06-30

  • POULTRY HEALTH SERVICES LIMITED
    Info
    CROSSCO (538) LIMITED - 2001-03-23
    Registered number 04161083
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.