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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 5
  • 1
    O'neill, Leigh Helen
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Macdonald, Sharman Stewart
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Neil Bryan
    Chartered Accountant born in August 1951
    Individual (30 offsprings)
    Officer
    2013-12-31 ~ 2021-04-01
    OF - Director → CIF 0
    Grainger, Bryan Neil
    Individual (30 offsprings)
    Officer
    2012-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Knightley, Keira
    Actress born in March 1985
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2013-12-31
    OF - Director → CIF 0
    Righton, Keira Christina
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Ms Keira Christina Knightley
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hills, Alexander James Marchant
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

PONDER RIGHTS LTD

Period: 2006-05-05 ~ now
Company number: 05806643
Registered name
PONDER RIGHTS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,184,500 GBP2025-05-31
0 GBP2024-05-31
Debtors
183,079 GBP2025-05-31
228,821 GBP2024-05-31
Cash at bank and in hand
221,031 GBP2025-05-31
7,031,638 GBP2024-05-31
Current Assets
404,110 GBP2025-05-31
7,260,459 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-101,758 GBP2025-05-31
Net Current Assets/Liabilities
302,352 GBP2025-05-31
7,110,253 GBP2024-05-31
Total Assets Less Current Liabilities
7,486,852 GBP2025-05-31
7,110,253 GBP2024-05-31
Net Assets/Liabilities
7,485,589 GBP2025-05-31
7,110,253 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
7,485,489 GBP2025-05-31
7,110,153 GBP2024-05-31
Equity
7,485,589 GBP2025-05-31
7,110,253 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
7,184,500 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • PONDER RIGHTS LTD
    Info
    Registered number 05806643
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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