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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 15
  • 1
    Coates, Stephen John
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2010-04-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Best, Paul
    Director born in June 1978
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-01-04 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual (61 offsprings)
    Officer
    2010-06-17 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-01-04 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Williams, David Robert
    Director born in May 1966
    Individual (115 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2012-07-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Hateley, Nicholas Roger
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2010-06-17 ~ 2016-12-01
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (23 offsprings)
    Officer
    2010-06-17 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (62 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 12
    Mccarthy, James John
    Chief Executive Officer born in January 1956
    Individual (38 offsprings)
    Officer
    2010-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Group Limited, Wellmans Road, Willenhall, West Midlands, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-01-04 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 15
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Limited, Wellmans Road, Willenhall, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POUNDLAND VALUE RETAILING LIMITED

Period: 2010-06-22 ~ 2022-01-18
Company number: 07115506
Registered names
POUNDLAND VALUE RETAILING LIMITED - Dissolved
BERRYGLADE LIMITED - 2010-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POUNDLAND VALUE RETAILING LIMITED
    Info
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-06-22
    Registered number 07115506
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2022-01-18 (12 years). The company status is Dissolved.
    CIF 0
  • POUNDLAND VALUE RETAILING LIMITED
    S
    Registered number 07115506
    Poundland Group Limited, Wellmans Road, Willenhall, West Midlands, England, WV13 2QT
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POUNDLAND RETAIL LIMITED
    - now 07115540
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.