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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 6
  • 1
    Bright, William
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenna, Fiona Jane
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Hugh Michael
    Born in November 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Bright, Martyn Andrew
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Bright, Suzanne
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    ELAXTEC LIMITED - 2017-04-24
    icon of address1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Parker, Matthew Charles
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Churchill, John Andrew
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Mckenna, Hugh Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2016-01-25
    OF - Secretary → CIF 0
    Mr Hugh Michael Mckenna
    Born in November 1953
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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
  • 4
    Mr Martyn Andrew Bright
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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
  • 5
    Avery, Andrew John
    Co Director born in January 1972
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-23
    OF - Director → CIF 0
  • 6
    Adnams, Kenneth James
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Adnams, Kenneth James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-22 ~ 2007-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-22 ~ 2007-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POOLE BAY HOLDINGS MANAGEMENT LIMITED

Previous name
POOLE BAY HOLDINGS LIMITED - 2017-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    Info
    POOLE BAY HOLDINGS LIMITED - 2017-04-13
    Registered number 06404934
    icon of address1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset BH17 0LA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    S
    Registered number 6404934
    icon of addressGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England, Uk
    CIF 1 CIF 2
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    S
    Registered number 6404934
    icon of addressGreenway House, Sugarswell Business Park, Shenington, Banbury, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,091,413 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    C&R POWDER COATING AND WELDING FABRICATION LTD - 2023-10-05
    icon of address1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.