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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jagenstedt, Kjell Ake
    Cfo born in September 1952
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Yost, Olivia
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Warner, Gavin John
    Operational Director born in March 1975
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Lyons, Sarah
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Pickess, Lynda
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Twiselton, Matthew
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Eriksson, Per Johan
    Ceo born in April 1965
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Olsson, Matts Anders
    Cfo born in October 1961
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2015-07-11
    OF - Director → CIF 0
  • 10
    Elling, Inger Monika
    Ceo born in May 1962
    Individual (3 offsprings)
    Officer
    2010-08-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Oras, Bjorn Gunnar
    Chairman born in December 1949
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Widnall, Mark Andrew
    Chartered Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Nilsson, Lotta Charlotte Elisabeth
    Cfo born in October 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 14
    Helander, Yvonne
    Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Greenfield, Shaun
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Hamblin, Steven
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Knights, John Roy
    Consultant born in October 1946
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Werner, Morten Edward
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Penn, Nicola
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2005-03-30
    OF - Secretary → CIF 0
    2006-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Strand, Erik Stig
    Ceo born in May 1951
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Kungsgatan 57 A, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POOLIA UK HOLDINGS LIMITED

Period: 2007-01-30 ~ 2017-09-26
Company number: 04731846
Registered names
POOLIA UK HOLDINGS LIMITED - Dissolved
GORDONS32 LIMITED - 2003-05-06 06402198... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02015-01-01 ~ 2015-12-31
Class 2 ordinary share
02015-01-01 ~ 2015-12-31
Class 3 ordinary share
02015-01-01 ~ 2015-12-31
Administrative Expenses
200 GBP2015-01-01 ~ 2015-12-31
320 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-200 GBP2015-01-01 ~ 2015-12-31
-320 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-200 GBP2015-01-01 ~ 2015-12-31
-509,484 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-200 GBP2015-01-01 ~ 2015-12-31
-509,484 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
-200 GBP2015-01-01 ~ 2015-12-31
-509,484 GBP2014-01-01 ~ 2014-12-31
Debtors
1,413,397 GBP2015-12-31
1,413,397 GBP2014-12-31
Cash at bank and in hand
1,822 GBP2015-12-31
2,022 GBP2014-12-31
Current Assets
1,415,219 GBP2015-12-31
1,415,419 GBP2014-12-31
Creditors
Current
1,306,500 GBP2015-12-31
1,306,500 GBP2014-12-31
Net Current Assets/Liabilities
108,719 GBP2015-12-31
108,919 GBP2014-12-31
Total Assets Less Current Liabilities
108,719 GBP2015-12-31
108,919 GBP2014-12-31
Equity
Called up share capital
10,141 GBP2015-12-31
10,141 GBP2014-12-31
10,141 GBP2013-12-31
Share premium
67,495 GBP2015-12-31
67,495 GBP2014-12-31
67,495 GBP2013-12-31
Retained earnings (accumulated losses)
31,083 GBP2015-12-31
31,283 GBP2014-12-31
540,767 GBP2013-12-31
Equity
108,719 GBP2015-12-31
108,919 GBP2014-12-31
618,403 GBP2013-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-200 GBP2015-01-01 ~ 2015-12-31
-509,484 GBP2014-01-01 ~ 2014-12-31
Amounts Owed by Group Undertakings
Current
1,413,397 GBP2015-12-31
1,413,397 GBP2014-12-31
Amounts owed to group undertakings
Current
1,306,500 GBP2015-12-31
1,306,500 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,710 shares2015-12-31
Class 2 ordinary share
18,668 shares2015-12-31
Class 3 ordinary share
15,036 shares2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-200 GBP2015-01-01 ~ 2015-12-31
Related profiles found in government register
  • POOLIA UK HOLDINGS LIMITED
    Info
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2007-01-30
    GORDONS32 LIMITED - 2007-01-30
    Registered number 04731846
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2017-09-26 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • POOLIA UK HOLDINGS LIMITED
    S
    Registered number 04731846
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POOLIA UK LIMITED
    - now 02442269 04731846
    POOLIA PARKER BRIDGE LIMITED - 2007-01-30
    PARKER BRIDGE RECRUITMENT LIMITED - 2005-08-16
    RAPID 9249 LIMITED - 1989-12-29
    27 Old Gloucester Street, Old Gloucester Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.