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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
Active 2
  • 1
    Brown, Celina Rebecca
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
    Ms Celina Rebecca Brown
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jefcoate, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    CONTRACTOR (UK) DIRECTOR LIMITED
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-05-11 ~ 2007-05-29
    PE - Director → CIF 0
  • 2
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Corporate (39 offsprings)
    Officer
    2007-05-11 ~ 2007-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

POOLSAN DIRECT (LEISURE) LIMITED

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 GBP2024-11-30
0 GBP2023-11-29
Fixed Assets
18,979 GBP2024-11-30
20,518 GBP2023-11-29
Current Assets
39,345 GBP2024-11-30
48,387 GBP2023-11-29
Creditors
Amounts falling due within one year
-35,044 GBP2024-11-30
-50,008 GBP2023-11-29
Net Current Assets/Liabilities
4,301 GBP2024-11-30
-1,621 GBP2023-11-29
Total Assets Less Current Liabilities
23,280 GBP2024-11-30
18,897 GBP2023-11-29
Creditors
Amounts falling due after one year
-11,234 GBP2024-11-30
-18,410 GBP2023-11-29
Net Assets/Liabilities
12,046 GBP2024-11-30
487 GBP2023-11-29
Equity
12,046 GBP2024-11-30
487 GBP2023-11-29
Average Number of Employees
32023-11-30 ~ 2024-11-30

  • POOLSAN DIRECT (LEISURE) LIMITED
    Info
    Registered number 06244125
    icon of address118-120 Cranbrook Road, Ilford, Essex IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.