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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 5
  • 1
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 2
    Dow, Miranda Joy
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Dow, Miranda Joy
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Secretary → CIF 0
    Mrs Miranda Dow
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 4
    Meehan, Jessica
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
    Mrs Jessica Meehan
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dow, Keith
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2004-07-21
    OF - Director → CIF 0
parent relation
Company in focus

POUND FARM INVESTMENTS LIMITED

Period: 2002-07-17 ~ now
Company number: 04488412
Registered name
POUND FARM INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
440,903 GBP2024-07-31
445,734 GBP2023-07-31
Current Assets
133,351 GBP2024-07-31
120,280 GBP2023-07-31
Creditors
Current
-316,412 GBP2024-07-31
-321,045 GBP2023-07-31
Net Current Assets/Liabilities
-183,061 GBP2024-07-31
-200,765 GBP2023-07-31
Total Assets Less Current Liabilities
257,842 GBP2024-07-31
244,969 GBP2023-07-31
Equity
257,842 GBP2024-07-31
244,969 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • POUND FARM INVESTMENTS LIMITED
    Info
    Registered number 04488412
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.