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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 21
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2002-01-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Tewkesbury, Grant
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-09-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Mr Richard Pool
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr David Pool
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2008-09-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2007-07-02 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-01-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2006-06-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 13
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2002-01-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-01-24 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 16
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Mrs Alison Frances Gain
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1227 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
    Mr Jonathan Mark Gain
    Born in July 1971
    Individual (1227 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10 Crown Place, London
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POOL DEVELOPMENTS LIMITED

Period: 2002-01-24 ~ now
Company number: 04359799
Registered name
POOL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Net Current Assets/Liabilities
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Total Assets Less Current Liabilities
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Net Assets/Liabilities
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Equity
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

  • POOL DEVELOPMENTS LIMITED
    Info
    Registered number 04359799
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.