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 4
  • 1
    Diamond, Patrick Gerard
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerard Diamond
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cooper, Andrew Christopher
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Edgar Colin Heathcote
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Barter, Philip Jon
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Philip Jon Barter
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Heathcote, Edgar Colin
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ 2018-10-25
    OF - Director → CIF 0
    Van Beek, Martin
    Director
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ 2018-10-25
    OF - Secretary → CIF 0
    Mr Martin Van Beek
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bradly Russell, Michael John
    Directror born in January 1952
    Individual (17 offsprings)
    Officer
    2007-02-08 ~ 2016-02-09
    OF - Director → CIF 0
  • 4
    Gill, Richard John
    Director born in June 1963
    Individual
    Officer
    2018-11-12 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Richard John Gill
    Born in June 1963
    Individual
    Person with significant control
    2018-10-25 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Director → CIF 0
parent relation
Company in focus

POYNDERS END LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
20 GBP2024-02-29
20 GBP2023-02-28
Current Assets
20 GBP2024-02-29
20 GBP2023-02-28
Total Assets Less Current Liabilities
20 GBP2024-02-29
20 GBP2023-02-28
Net Assets/Liabilities
20 GBP2024-02-29
20 GBP2023-02-28
Equity
Called up share capital
20 GBP2024-02-29
20 GBP2023-02-28
Equity
20 GBP2024-02-29
20 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-02-29
20 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
  • POYNDERS END LIMITED
    Info
    Registered number 06090151
    Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2007-02-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.