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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 4
  • 1
    Mrs Alison Frances Gain
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gain, Jonathan Mark
    Born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Director
    Individual (460 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Pool
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Richard Pool
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 10
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 16
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 18
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address10 Crown Place, London
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ 2009-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

POOL DEVELOPMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Net Current Assets/Liabilities
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Total Assets Less Current Liabilities
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Net Assets/Liabilities
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Equity
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • POOL DEVELOPMENTS LIMITED
    Info
    Registered number 04359799
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.