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 5
  • 1
    Mr John Giles Redman
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Kitching, Thomas Everley John
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Kathrine May
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Redman, Hannah Jane Corinne
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard William Dutton
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Kitching, Caroline Susan
    Company Director born in November 1938
    Individual
    Officer
    2006-12-08 ~ 2017-01-25
    OF - Director → CIF 0
    Kitching, Caroline Susan
    Company Director
    Individual
    Officer
    2006-12-08 ~ 2017-01-25
    OF - Secretary → CIF 0
    Caroline Susan Kitching
    Born in November 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mrs Caroline Susan Kitching
    Born in November 1938
    Individual
    Person with significant control
    2020-09-26 ~ 2023-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Kitching, John Everley Michael
    Company Director born in November 1936
    Individual
    Officer
    2006-12-08 ~ 2017-01-25
    OF - Director → CIF 0
    John Everley Michael Kitching
    Born in November 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr John Everley Michael Kitching
    Born in November 1936
    Individual
    Person with significant control
    2020-09-26 ~ 2024-10-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Thomas Everley John Kitching
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2016-10-16 ~ 2016-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2020-09-26 ~ 2024-02-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mrs Hannah Jane Corinne Redman
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2016-10-16 ~ 2016-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2020-09-26 ~ 2024-02-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POINTERLANE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
7,339 GBP2024-03-31
14,800 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,590 GBP2023-03-31
Net Current Assets/Liabilities
7,339 GBP2024-03-31
13,210 GBP2023-03-31
Total Assets Less Current Liabilities
7,339 GBP2024-03-31
13,210 GBP2023-03-31
Net Assets/Liabilities
6,475 GBP2024-03-31
12,490 GBP2023-03-31
Equity
6,475 GBP2024-03-31
12,490 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • POINTERLANE LIMITED
    Info
    Registered number 06023778
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire SN15 4LX
    Private Limited Company incorporated on 2006-12-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.