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
    Byfield, John Thomas
    Company Director born in November 1951
    Individual (16 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Robert James
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Ball, Robert James
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ARNBROW LTD
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,393,218 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ now
    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
Ceased 12
  • 1
    Mrs Melanie Ann Ball
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-12-03
    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
  • 2
    Pingree, Ruth Ann
    Company Director born in February 1980
    Individual
    Officer
    2017-07-31 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Ball, Thomas Robert
    Electrician born in May 1982
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2020-11-24
    OF - Director → CIF 0
  • 4
    Ball, Robert James
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    2008-03-29 ~ 2009-09-30
    OF - Director → CIF 0
    Mr Robert James Ball
    Born in April 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
    Ball, Rebecca Mary
    Auctioneer & Estate Agent born in October 1978
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-11-24
    OF - Director → CIF 0
  • 6
    Catton, Steven Paul
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2014-09-30
    OF - Director → CIF 0
    Catton, Steven Paul
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    Ball, Kate Sarah
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2020-11-24
    OF - Director → CIF 0
  • 8
    Eurolife Secretaries Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 9
    Eurolife Directors Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Director → CIF 0
  • 10
    Ball, James William
    Company Director born in November 1988
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2020-11-24
    OF - Director → CIF 0
  • 11
    Ball, Norman William
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2008-03-29 ~ 2009-09-30
    OF - Director → CIF 0
    Ball, Norman William
    Director born in October 1948
    Individual (2 offsprings)
    2014-09-30 ~ 2019-04-25
    OF - Director → CIF 0
    Ball, Norman William
    Company Director
    Individual (2 offsprings)
    Officer
    2008-03-29 ~ 2009-09-30
    OF - Secretary → CIF 0
    Mr Norman William Ball
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
  • 12
    SHERWOODS BUSINESS SERVICES LIMITED - 2006-05-09
    SHERWOODS LIMITED - 2000-05-15
    2, Albert Road, Tamworth, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PONDWELL (ISLE OF WIGHT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,800,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Debtors
288,868 GBP2024-03-31
34,023 GBP2023-03-31
Cash at bank and in hand
29,578 GBP2024-03-31
51,603 GBP2023-03-31
Current Assets
318,446 GBP2024-03-31
85,626 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,128 GBP2024-03-31
-13,143 GBP2023-03-31
Net Current Assets/Liabilities
307,318 GBP2024-03-31
72,483 GBP2023-03-31
Total Assets Less Current Liabilities
2,107,318 GBP2024-03-31
1,872,483 GBP2023-03-31
Net Assets/Liabilities
1,966,810 GBP2024-03-31
1,731,975 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,966,708 GBP2024-03-31
1,731,873 GBP2023-03-31
Equity
1,966,810 GBP2024-03-31
1,731,975 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,433 GBP2024-03-31
12,533 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,260 GBP2024-03-31
5,260 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
212,455 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
55,810 GBP2024-03-31
16,230 GBP2023-03-31
Prepayments/Accrued Income
Current
4,910 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
288,868 GBP2024-03-31
34,023 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,172 GBP2024-03-31
2,810 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,956 GBP2024-03-31
10,333 GBP2023-03-31
Creditors
Current
11,128 GBP2024-03-31
13,143 GBP2023-03-31
Related profiles found in government register
  • PONDWELL (ISLE OF WIGHT) LIMITED
    Info
    Registered number 06548830
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PONDWELL (ISLE OF WIGHT) LIMITED
    S
    Registered number 06548830
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,572 GBP2021-03-31
    Person with significant control
    2017-07-31 ~ 2019-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.