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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 29
  • 1
    Hodges, Katherine Rose, M/s
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Granger, Suzy
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Ensom, Ainslie Rosemary
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Watts, Linda Anne
    Born in January 1951
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 5
    Helvey, Ronald Michael
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2019-08-06 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Harris, Ina
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Prendeville, Edward Rory
    Born in July 1975
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    Mullett, Andrew Keith
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Boyd, Rhyannon Jane
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Hughes, Alan Jeffrey
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Houghton, Roger Alan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Rarity, Anna Louise
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2024-09-12
    OF - Director → CIF 0
  • 13
    Chatten, Christopher James
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2025-08-20
    OF - Director → CIF 0
  • 14
    Boden, Thomas George
    Born in October 1980
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Dawson, Michael Brian
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Morley-jones, Gareth John
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2019-12-12 ~ 2021-08-05
    OF - Director → CIF 0
  • 17
    Booker, Joanna Jessica
    Born in February 1970
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Watson, Alice Siobhan
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 19
    Adams, Catherine Mary
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Dunlop, Ann Mary
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Dexter, Jenny-anne, M's
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-08-18
    OF - Director → CIF 0
  • 22
    Rathbone Ward, Polly Margaret
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2025-08-20
    OF - Director → CIF 0
  • 23
    Stacey, Mary Sabina
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Dreisbach, Janice Mary
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2014-04-02
    OF - Director → CIF 0
    Dreisbach, Janice Mary
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 25
    Straughan, Adela Jane, M/s
    Born in October 1951
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 26
    Stevens, Leonora Rebecca
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 27
    Helvey, Sally Theresa
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-08
    OF - Director → CIF 0
  • 28
    Parkinson, Frederick
    Born in June 1947
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2019-04-04
    OF - Director → CIF 0
  • 29
    Simons, Paul Thomas Richard
    Born in November 1951
    Individual (13 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    2014-08-14 ~ 2016-01-11
    OF - Director → CIF 0
    Mr Paul Thomas Richard Simons
    Born in November 1951
    Individual (13 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CLEVELAND POOLS TRUST

Period: 2005-02-07 ~ now
Company number: 05354621
Registered name
CLEVELAND POOLS TRUST - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
43,632 GBP2017-04-05
131,069 GBP2016-04-05
Current liabilities
-973 GBP2017-04-05
-35,735 GBP2016-04-05
Net Current Assets/Liabilities
42,659 GBP2017-04-05
95,334 GBP2016-04-05
Total Assets Less Current Liabilities
42,659 GBP2017-04-05
95,334 GBP2016-04-05
Non-current liabilities
0 GBP2017-04-05
0 GBP2016-04-05
Provisions for liabilities and charges
0 GBP2017-04-05
0 GBP2016-04-05
Accruals and deferred income
0 GBP2017-04-05
0 GBP2016-04-05
Net assets/liabilities including pension asset/liability
42,659 GBP2017-04-05
95,334 GBP2016-04-05
Revaluation reserve
0 GBP2017-04-05
0 GBP2016-04-05
Other aggregate reserves
0 GBP2017-04-05
0 GBP2016-04-05
Retained earnings
42,659 GBP2017-04-05
95,334 GBP2016-04-05
Shareholder's fund
42,659 GBP2017-04-05
95,334 GBP2016-04-05

Related profiles found in government register
  • CLEVELAND POOLS TRUST
    Info
    Registered number 05354621
    Percy Community Centre, New King Street, Bath, Somerset BA1 2BN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-02-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CLEVELAND POOLS TRUST
    S
    Registered number 05354621
    Cleveland Pools Trust, Percy Community Centre, New King Street, Bath, Somerset, United Kingdom, BA1 2BN
    Limited Company By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEVELAND POOLS TRADING LIMITED
    14259438
    Cleveland Pools Trust Percy Community Centre, New King Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.