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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 4
  • 1
    Jefcoate, Stuart
    Individual (1 offspring)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Celina Rebecca
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Ms Celina Rebecca Brown
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1157 offsprings)
    Officer
    2007-05-11 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1155 offsprings)
    Officer
    2007-05-11 ~ 2007-05-29
    OF - Director → CIF 0
parent relation
Company in focus

POOLSAN DIRECT (LEISURE) LIMITED

Period: 2007-05-11 ~ now
Company number: 06244125
Registered name
POOLSAN DIRECT (LEISURE) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-11-30
0 GBP2024-11-30
Fixed Assets
16,569 GBP2025-11-30
18,979 GBP2024-11-30
Current Assets
40,049 GBP2025-11-30
39,345 GBP2024-11-30
Creditors
Amounts falling due within one year
-37,316 GBP2025-11-30
-35,044 GBP2024-11-30
Net Current Assets/Liabilities
2,733 GBP2025-11-30
4,301 GBP2024-11-30
Total Assets Less Current Liabilities
19,302 GBP2025-11-30
23,280 GBP2024-11-30
Creditors
Amounts falling due after one year
-3,793 GBP2025-11-30
-11,234 GBP2024-11-30
Net Assets/Liabilities
15,509 GBP2025-11-30
12,046 GBP2024-11-30
Equity
15,509 GBP2025-11-30
12,046 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30

  • POOLSAN DIRECT (LEISURE) LIMITED
    Info
    Registered number 06244125
    118-120 Cranbrook Road, Ilford, Essex IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.