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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 1
  • Poole, Richard John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Poole
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

ERGO PLANET UK HOLDINGS LTD

Previous names
STEBUL HOLDINGS LIMITED - 2022-05-17
NEWCO 1234 LIMITED - 2011-04-08
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Fixed Assets
92,880 GBP2023-12-31
92,880 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-92,918 GBP2023-12-31
-92,918 GBP2022-12-31
Equity
62 GBP2023-12-31
62 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ERGO PLANET UK HOLDINGS LTD
    Info
    STEBUL HOLDINGS LIMITED - 2022-05-17
    NEWCO 1234 LIMITED - 2022-05-17
    Registered number 07292562
    icon of address23-25 Waterloo Place Warwick Street, Leamington Spa CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ERGO PLANET UK HOLDINGS LTD
    S
    Registered number missing
    icon of address23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEBUL FURNITURE TUBES LIMITED - 2011-03-31
    STEBUL FURNITURE LIMITED - 2025-07-03
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,563 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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