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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
    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
  • 2
    Rickman, Robert James
    Director born in September 1957
    Individual (307 offsprings)
    Officer
    2008-09-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2006-09-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1217 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Director
    Individual (1217 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
    Mr Jonathan Mark Gain
    Born in July 1971
    Individual (1217 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 7
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2002-01-24 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 11
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (472 offsprings)
    Officer
    2002-01-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2007-07-02 ~ 2009-04-08
    OF - Director → CIF 0
  • 16
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2006-06-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 19
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2002-01-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    2002-01-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 21
    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, 1701 offsprings)
    Officer
    2006-03-20 ~ 2009-04-08
    OF - 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.