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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 16
  • 1
    Adams, Robert Frank
    Born in July 1949
    Individual (101 offsprings)
    Officer
    2002-06-10 ~ 2006-05-10
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (101 offsprings)
    Officer
    2002-06-10 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Franks, Timothy Robert
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2006-08-23 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Ellis, Roy George
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Dodd, David Philip
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2006-05-09
    OF - Director → CIF 0
  • 5
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Mccarthy, James John
    Born in January 1956
    Individual (41 offsprings)
    Officer
    2006-08-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2002-06-10 ~ 2012-07-10
    OF - Director → CIF 0
    Smith, Colin Deverell
    Individual (61 offsprings)
    Officer
    2006-05-10 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 8
    Garbutt, Andrew John
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Wakeman, Frederic
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-06-11 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    Williams, David Robert
    Born in May 1966
    Individual (195 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Hateley, Nicholas Roger
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2016-12-01
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2002-06-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-03-04 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2002-03-04 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 15
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Group Limited, Wellmans Road, Willenhall, West Midlands, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2002-03-04 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POUNDLAND HOLDINGS LIMITED

Period: 2002-06-07 ~ 2022-01-18
Company number: 04386329 07036164
Registered names
POUNDLAND HOLDINGS LIMITED - Dissolved 07036164
3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07 04228182... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POUNDLAND HOLDINGS LIMITED
    Info
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Registered number 04386329
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2022-01-18 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • POUNDLAND HOLDINGS LIMITED
    S
    Registered number 04386329
    Poundland Group Limited, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POUNDLAND TRUSTEE LIMITED
    - now 05018557
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.