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 4
  • 1
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Trigg, Charles Edmunds
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 2
    Jardine, Mark Hamilton
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Mark Hamilton Jardine
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Moss, Matt
    Finance Director born in May 1984
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Matthew John Moss
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 4
    Snowling, Martin James
    Individual
    Officer
    2010-11-02 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Alston, John Playsted
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2013-04-18 ~ 2017-12-18
    OF - Director → CIF 0
    Mr John Playsted Alston
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 6
    Vermorken, Maximilian Alphons
    Ceo born in September 1983
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 7
    White, Clinton John
    Director born in January 1965
    Individual
    Officer
    2018-05-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Franks, George Matthew Grindall
    Director born in March 1947
    Individual
    Officer
    2010-11-02 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

POUNDFIELD INNOVATIONS LIMITED

Previous name
CONCRETE LICENSING LIMITED - 2016-02-24
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Debtors
79,766 GBP2023-12-31
79,766 GBP2022-12-31
Cash at bank and in hand
4,372 GBP2023-12-31
4,372 GBP2022-12-31
Current Assets
84,138 GBP2023-12-31
84,138 GBP2022-12-31
Net Current Assets/Liabilities
84,138 GBP2023-12-31
84,138 GBP2022-12-31
Total Assets Less Current Liabilities
84,138 GBP2023-12-31
84,138 GBP2022-12-31
Net Assets/Liabilities
84,138 GBP2023-12-31
84,138 GBP2022-12-31
Equity
Called up share capital
6,357 GBP2023-12-31
6,357 GBP2022-12-31
Retained earnings (accumulated losses)
77,781 GBP2023-12-31
77,781 GBP2022-12-31
Equity
84,138 GBP2023-12-31
84,138 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • POUNDFIELD INNOVATIONS LIMITED
    Info
    CONCRETE LICENSING LIMITED - 2016-02-24
    Registered number 07426891
    The Grove, Creeting St. Peter, Ipswich IP6 8QG
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.