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
    Ermenz, Alessandro
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Alessandro Ermenz
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    06802126 - Companies House Default Address, 4385, Cardiff
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hill, Karen, Ms.
    Director born in November 1960
    Individual
    Officer
    2012-01-28 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Mills, Sandra Juliana
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2020-02-29 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Allen, Bianca Ann
    Company Director born in June 1993
    Individual (26 offsprings)
    Officer
    2013-05-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mclachlan, Iain Graeme
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    Millhouse, Ashley
    Administrator born in November 1986
    Individual
    Officer
    2009-01-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Davis, Vanisha Devina
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Bell, Jean Margaret, Ms.
    Director born in April 1956
    Individual
    Officer
    2011-02-07 ~ 2012-01-28
    OF - Director → CIF 0
parent relation
Company in focus

POUSSIN HOLDING LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
2,042 GBP2023-01-31
11,670 GBP2022-01-31
Cash at bank and in hand
1,040 GBP2023-01-31
947 GBP2022-01-31
Current Assets
3,082 GBP2023-01-31
12,617 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-37,469 GBP2023-01-31
-37,455 GBP2022-01-31
Net Current Assets/Liabilities
-34,387 GBP2023-01-31
-24,838 GBP2022-01-31
Equity
Called up share capital
106 GBP2023-01-31
106 GBP2022-01-31
Retained earnings (accumulated losses)
-34,493 GBP2023-01-31
-24,944 GBP2022-01-31
Equity
-34,387 GBP2023-01-31
-24,838 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-01-31
9,370 GBP2022-01-31
Other Debtors
Amounts falling due within one year
2,042 GBP2023-01-31
2,300 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
2,042 GBP2023-01-31
11,670 GBP2022-01-31
Trade Creditors/Trade Payables
Current
34,194 GBP2023-01-31
35,657 GBP2022-01-31
Corporation Tax Payable
Current
120 GBP2023-01-31
120 GBP2022-01-31
Other Creditors
Current
3,155 GBP2023-01-31
1,678 GBP2022-01-31
Creditors
Current
37,469 GBP2023-01-31
37,455 GBP2022-01-31
  • POUSSIN HOLDING LIMITED
    Info
    Registered number 06802126
    06802126 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2009-01-27 and dissolved on 2024-11-19 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.