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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    2016-02-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (570 offsprings)
    Officer
    2008-08-18 ~ 2011-02-10
    OF - Director → CIF 0
    2016-02-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Luciene James Ltd
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Mullarkey, Bridget
    Individual (61 offsprings)
    Officer
    2008-04-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2008-04-02 ~ 2016-02-09
    OF - Director → CIF 0
    2021-09-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Eriksson, Rickard Kelly
    Director born in April 1974
    Individual (62 offsprings)
    Officer
    2008-10-13 ~ 2010-10-28
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Individual (62 offsprings)
    Officer
    2008-08-18 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 8
    Massos, Christina Anna
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 9
    RST HAMPSHIRE LIMITED
    09166915 OC395597
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Nominee Secretary → CIF 0
  • 11
    APG LONDON LIMITED
    14477474
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-11-12 ~ 2024-10-01
    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
  • 12
    APG SPECIAL PROJECTS NO.1 LIMITED
    15588271
    29, York Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RST POOLE LIMITED

Period: 2016-02-09 ~ now
Company number: 06552846
Registered names
RST POOLE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Total Inventories
2,526,540 GBP2024-09-30
4,500 GBP2023-09-30
Debtors
8,099,361 GBP2024-09-30
1,576,169 GBP2023-09-30
Cash at bank and in hand
14,352 GBP2024-09-30
1,527 GBP2023-09-30
Current Assets
10,640,253 GBP2024-09-30
1,582,196 GBP2023-09-30
Net Current Assets/Liabilities
-6,575,654 GBP2024-09-30
-5,457,396 GBP2023-09-30
Total Assets Less Current Liabilities
-6,575,254 GBP2024-09-30
-5,456,996 GBP2023-09-30
Net Assets/Liabilities
-6,575,254 GBP2024-09-30
-5,456,996 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-6,575,354 GBP2024-09-30
-5,457,096 GBP2023-09-30
Equity
-6,575,254 GBP2024-09-30
-5,456,996 GBP2023-09-30
Amounts invested in assets
Non-current
400 GBP2024-09-30
400 GBP2023-09-30
Value of work in progress
2,526,540 GBP2024-09-30
4,500 GBP2023-09-30
Amounts owed by group undertakings and participating interests
6,749,337 GBP2024-09-30
344,598 GBP2023-09-30
Other Debtors
1,350,024 GBP2024-09-30
1,231,571 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
396,462 GBP2024-09-30
19,904 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
65,393 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,500,287 GBP2024-09-30
101 GBP2023-09-30
Related profiles found in government register
  • RST POOLE LIMITED
    Info
    CRIBBER APARTMENTS LIMITED - 2016-02-09
    ACORN CRIBBER LIMITED - 2016-02-09
    Registered number 06552846
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • RST POOLE LIMITED
    S
    Registered number 6552846
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Co in Companies House, England & Wales
    CIF 1
  • RST POOLE LIMITED
    S
    Registered number 06552846
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Comapnies For England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    1 HIGH STREET POOLE LIMITED
    09354386
    29 York Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DOLPHIN HOUSE SALISBURY LIMITED
    10772335
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HARBOUR LOFTS LIMITED
    12693353
    29 York Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NORTH QUAY WEYMOUTH LIMITED
    10094544
    29 York Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.