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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 6
  • 1
    Menzies, Simon Reginald
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2025-12-04
    OF - Director → CIF 0
    Menzies, Simon Reginald
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Dowds, Justine
    Accountant born in July 1974
    Individual (26 offsprings)
    Officer
    2004-12-22 ~ 2008-01-07
    OF - Director → CIF 0
    Dowds, Justine
    Accountant
    Individual (26 offsprings)
    Officer
    2008-01-07 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Simon James
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (86 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Mclaughlin, Owen Gerard
    Company Director born in August 1959
    Individual (86 offsprings)
    2004-10-22 ~ 2004-12-22
    OF - Director → CIF 0
    Mr Owen Gerard Mclaughlin
    Born in August 1959
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    2004-02-09 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 6
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 Saint John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2004-02-09 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

POOL HOLDINGS LIMITED

Period: 2004-11-18 ~ now
Company number: 05037977
Registered names
POOL HOLDINGS LIMITED - now
DIALMODE (276) LIMITED - 2004-11-18 04322666... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
-743,100 GBP2024-03-31
-743,100 GBP2023-03-31
Net Assets/Liabilities
-743,098 GBP2024-03-31
-743,098 GBP2023-03-31
Equity
-743,098 GBP2024-03-31
-743,098 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • POOL HOLDINGS LIMITED
    Info
    DIALMODE (276) LIMITED - 2004-11-18
    Registered number 05037977
    4 Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire PR2 2YS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • POOL HOLDINGS LTD
    S
    Registered number 05037977
    4, Lockside Office Park, Lockside Road, Preston, England, PR2 2YS
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANGAR 3 BLACKPOOL LTD
    - now 05038005 08567561
    ERRIGAL AVIATION LIMITED - 2015-06-19
    DIALMODE (278) LIMITED - 2004-06-24
    Hangar 3 Blackpool Limited, Blackpool Airport, Blackpool, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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