logo
explain how to read the page

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 2
  • 1
    Poole, Annabelle Patricia
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Poole, Richard John
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Poole
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERGO PLANET UK HOLDINGS LTD

Period: 2022-05-17 ~ now
Company number: 07292562
Registered names
ERGO PLANET UK HOLDINGS LTD - now
NEWCO 1234 LIMITED - 2011-04-08 05156469... (more)
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Fixed Assets
92,880 GBP2024-12-31
92,880 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-92,918 GBP2023-12-31
Net Current Assets/Liabilities
-92,818 GBP2024-12-31
-92,818 GBP2023-12-31
Total Assets Less Current Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Net Assets/Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Equity
62 GBP2024-12-31
62 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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
    23-25 Waterloo Place Warwick Street, Leamington Spa CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 10 months). The status of the company number 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
    23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOP THE ROCK FURNITURE LIMITED
    - now 03484305
    STEBUL FURNITURE LIMITED
    - 2025-07-03 03484305
    STEBUL FURNITURE TUBES LIMITED - 2011-03-31
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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