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 3
  • 1
    Middleton, Chris
    Finance Director born in April 1983
    Individual (57 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Rickard, Paul James
    Cfo born in April 1978
    Individual (60 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 3
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, Southampton Street, London, England
    Corporate (3 parents, 29 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2009-12-18
    OF - director → CIF 0
  • 2
    Harbard, Paul Joseph
    Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    2007-08-17 ~ 2020-01-31
    OF - director → CIF 0
    Harbard, Paul Joseph
    Individual (13 offsprings)
    Officer
    2010-02-26 ~ 2024-02-29
    OF - secretary → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    2007-08-17 ~ 2007-08-17
    OF - director → CIF 0
  • 4
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2009-12-18
    OF - secretary → CIF 0
  • 5
    Vlessing, Marc Ferdinand
    Consultant born in February 1962
    Individual (14 offsprings)
    Officer
    2007-08-17 ~ 2024-04-01
    OF - director → CIF 0
  • 6
    Maton, Serge Phillippe Maurice
    Investment Manager born in August 1969
    Individual (30 offsprings)
    Officer
    2009-05-28 ~ 2009-12-18
    OF - director → CIF 0
  • 7
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ 2009-05-28
    OF - director → CIF 0
  • 8
    Chohan, Asim Iftikhar
    Accountant born in January 1973
    Individual (10 offsprings)
    Officer
    2007-08-17 ~ 2009-12-18
    OF - director → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-08-17 ~ 2007-08-17
    PE - secretary → CIF 0
  • 10
    POCKET LIVING THE HEIGHTS LIMITED - now
    14, Floral Street, London, England
    Corporate (3 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-05 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POCKET LIVING (ADDISCOMBE GROVE) LIMITED

Previous names
POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • POCKET LIVING (ADDISCOMBE GROVE) LIMITED
    Info
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Registered number 06346043
    Tower House, 10 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2007-08-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • POCKET LIVING (ADDISCOMBE GROVE) LIMITED
    S
    Registered number 06346043
    Tower House, Southampton Street, London, England, WC2E 7HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tower House, Southampton Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.