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 2
  • 1
    Davies, Jane Yvonne
    House born in May 1952
    Individual (1 offspring)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Mrs Jane Yvonne Davies
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    HILL & CLARK LIMITED
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (4 parents, 117 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Young, Martin Anthony
    Managing Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Bates, Graham Walden
    Chartered Surveyor born in December 1949
    Individual
    Officer
    2004-09-23 ~ 2015-01-01
    OF - Director → CIF 0
    Bates, Graham Walden
    Individual
    Officer
    2004-09-23 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Newsom, Paul Andrew
    Finance Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Blackmore, Alan Douglas
    Business Consultant born in December 1946
    Individual
    Officer
    2001-08-24 ~ 2004-09-23
    OF - Director → CIF 0
    Blackmore, Alan Douglas
    Business Consultant
    Individual
    Officer
    2001-08-24 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 5
    Townsend, Timothy James
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 6
    Cocks, Melanie Jane
    Lecturer born in January 1972
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 8
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-24 ~ 2011-08-24
    PE - Secretary → CIF 0
  • 9
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,216 GBP2020-04-30
    Officer
    2011-08-24 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 10
    Unit 6 Fleets Bridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ 2022-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOREHAVEN (POOLE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2020-12-31
3 GBP2019-12-31
Net Assets/Liabilities
3 GBP2020-12-31
3 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
3 GBP2020-12-31
3 GBP2019-12-31

  • SHOREHAVEN (POOLE) LIMITED
    Info
    Registered number 04276699
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.