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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
Active 2
  • 1
    Menzies, Simon Reginald
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Owen Gerard Mclaughlin
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tomlinson, Simon James
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Menzies, Simon Reginald
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 3
    Dowds, Justine
    Accountant born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-01-07
    OF - Director → CIF 0
    Dowds, Justine
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    icon of address22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-02-09 ~ 2007-03-13
    PE - Secretary → CIF 0
  • 6
    icon of address22 Saint John Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-09 ~ 2004-10-22
    PE - Director → CIF 0
parent relation
Company in focus

POOL HOLDINGS LIMITED

Previous name
DIALMODE (276) LIMITED - 2004-11-18
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
    icon of address4 Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire PR2 2YS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • POOL HOLDINGS LTD
    S
    Registered number 05037977
    icon of address4, Lockside Office Park, Lockside Road, Preston, England, PR2 2YS
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ERRIGAL AVIATION LIMITED - 2015-06-19
    DIALMODE (278) LIMITED - 2004-06-24
    icon of addressHangar 3 Blackpool Limited, Blackpool Airport, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,487 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.