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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
    Cowan, Martin Arthur
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Mr Martin Arthur Cowan
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowan, Matthew Charles
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Cowan
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowan, Mandy Jane
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Burle, Stewart Glyn
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-11-10 ~ 2006-01-03
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-10 ~ 2006-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POPLAR NURSERIES (HOLDINGS) LIMITED

Period: 2006-01-23 ~ now
Company number: 05619279
Registered names
POPLAR NURSERIES (HOLDINGS) LIMITED - now
GROUNDLAY LIMITED - 2006-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-01-31
Fixed Assets - Investments
715,000 GBP2021-01-31
715,000 GBP2020-01-31
Fixed Assets
715,000 GBP2021-01-31
715,000 GBP2020-01-31
Debtors
540 GBP2021-01-31
Current Assets
540 GBP2021-01-31
Net Current Assets/Liabilities
-62,687 GBP2021-01-31
-60,969 GBP2020-01-31
Total Assets Less Current Liabilities
652,313 GBP2021-01-31
654,031 GBP2020-01-31
Creditors
Amounts falling due after one year
-174,543 GBP2021-01-31
-251,060 GBP2020-01-31
Net Assets/Liabilities
477,770 GBP2021-01-31
402,971 GBP2020-01-31
Equity
Called up share capital
12 GBP2021-01-31
12 GBP2020-01-31
Retained earnings (accumulated losses)
477,758 GBP2021-01-31
402,959 GBP2020-01-31
Equity
477,770 GBP2021-01-31
402,971 GBP2020-01-31
Amounts invested in assets
Cost valuation, Non-current
715,000 GBP2021-01-31
Non-current
715,000 GBP2021-01-31
715,000 GBP2020-01-31
Amounts owed by group undertakings and participating interests
540 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,200 GBP2021-01-31
46,509 GBP2020-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,762 GBP2020-01-31
Corporation Tax Payable
Amounts falling due within one year
14,027 GBP2021-01-31
8,698 GBP2020-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
174,543 GBP2021-01-31
251,060 GBP2020-01-31

Related profiles found in government register
  • POPLAR NURSERIES (HOLDINGS) LIMITED
    Info
    GROUNDLAY LIMITED - 2006-01-23
    Registered number 05619279
    Poplar Nurseries, Marks Tey, Colchester, Essex CO6 1HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • POPLAR NURSERIES(HOLDINGS)LTD
    S
    Registered number missing
    Coggeshall Road, Marks Tey, Colchester, Essex, United Kingdom, CO6 1HR
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POPLAR NURSERIES LIMITED
    - now 00469113
    ERIC A.COWAN,LIMITED - 1986-11-11
    Coggeshall Road, Marks Tey, Colchester, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    5,419,934 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.