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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 8
  • 1
    Greenbank, Chloe Danielle
    Born in August 1988
    Individual (50 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Michael William
    Born in May 1957
    Individual (167 offsprings)
    Officer
    2003-11-12 ~ 2004-01-27
    OF - Director → CIF 0
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Paul
    Born in August 1971
    Individual (65 offsprings)
    Officer
    2020-03-12 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 6
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Director → CIF 0
  • 7
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-01-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    1 Church Street, Adlington, Chorley, Lancashire
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2003-11-12 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD, POOLE & CO LIMITED

Period: 2003-11-12 ~ now
Company number: 04961180
Registered name
CLIFFORD, POOLE & CO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-11-30
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30
Related profiles found in government register
  • CLIFFORD, POOLE & CO LIMITED
    Info
    Registered number 04961180
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CLIFFORD, POOLE & CO LIMITED
    S
    Registered number 04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CLIFFORD, POOLE & CO LIMITED
    S
    Registered number 04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom, PR2 2YP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
  • CLIFFORD, POOLE & CO LIMITED
    S
    Registered number 04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom, PR2 2YP
    Private Company Limited By Shares in England And Wales
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in England And Wales, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • CLIFFORD, POOLE & CO LIMITED
    S
    Registered number 04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    Limited Company in Companies House, England
    CIF 19
    Limited Company in Companies House, United Kingdom
    CIF 20
    Private Company Limited By Shares in England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BERKELEY DRUMMOND LIMITED
    03867255
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-04-24
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON RESOURCES LTD - 2007-06-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CAMEJAN LIMITED
    10311912
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CAMERON TAYLOR LIMITED
    04433221
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents, 15 offsprings)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CHANDOS MANAGEMENT CONSULTANTS LTD
    06126755
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CHENIES WALK ASSET MANAGEMENT LTD
    06126751
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    COOPER LLOYD DAVIES LIMITED
    03867254
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2017-10-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    CULROSS BOLTON LTD
    05969365
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-10-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CULTURAL HOSPITALITY LTD
    12880783
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    FOTHERGILL BIOTECH LIMITED
    03013352
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    GRAFTON DOUGLAS LTD
    05969366
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2017-10-17 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2022-10-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    LYONS WILSON LIMITED
    04978406
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    ROSCOMMON DAVIES LTD
    05969378
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-10-17 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    STRATTON STREET INVESTMENTS LIMITED
    05609875
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    TAVITON STREET NOMINEES LTD
    06126768
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    TRAMSHED HOUSE LTD
    12874158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-15
    Due to be dissolved on 2025-11-18
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-11 ~ 2021-08-20
    CIF 20 - Ownership of shares – 75% or more → OE
  • 28
    VILLIERS INVESTMENT MANAGEMENT LTD
    06126761
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 29
    VIRGINIA CHARLES LIMITED
    - now 03757618
    CHARTCHASE LIMITED - 1999-05-24
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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.