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
    Hewitson, Angela Vivien
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Hewitson
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr James Hewitson
    Born in July 1948
    Individual (9 offsprings)
    Person with significant control
    2021-05-01 ~ 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 7
  • 1
    Richardson, Ian
    Individual
    Officer
    2012-08-21 ~ 2013-01-01
    OF - Secretary → CIF 0
    2013-06-01 ~ 2016-03-21
    OF - Secretary → CIF 0
    2016-03-22 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 2
    Hewitson, Angela Vivien
    Book Keeper born in January 1950
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2021-08-29
    OF - Director → CIF 0
  • 3
    Capp, Darren
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2023-09-23 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Mortimore, Deborah
    Company Director born in April 1971
    Individual
    Officer
    2021-05-03 ~ 2021-05-05
    OF - Director → CIF 0
    2020-11-17 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Hewitson, James Robert
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2012-08-21 ~ 2013-06-01
    OF - Director → CIF 0
    Hewitson, James Robert
    Builder born in July 1948
    Individual (9 offsprings)
    2013-11-01 ~ 2016-02-28
    OF - Director → CIF 0
    2016-06-01 ~ 2016-07-07
    OF - Director → CIF 0
    Hewitson, James
    Builder born in July 1948
    Individual (9 offsprings)
    Officer
    2016-07-08 ~ 2016-07-12
    OF - Director → CIF 0
    Hewitson, James Robert
    Builder born in July 1948
    Individual (9 offsprings)
    Officer
    2017-04-16 ~ 2017-10-09
    OF - Director → CIF 0
    Hewitson, Mark James
    Builder born in May 1969
    Individual (9 offsprings)
    Officer
    2012-08-21 ~ 2021-05-01
    OF - Director → CIF 0
    Hewitson, Mark
    Builder born in May 1969
    Individual (9 offsprings)
    Officer
    2012-08-21 ~ 2022-02-14
    OF - Director → CIF 0
    Hewitson, James
    Commercial Director born in July 1948
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2024-07-23
    OF - Director → CIF 0
    Hewitson, James
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 6
    Hewitson, Nicola
    Company Director born in February 1968
    Individual
    Officer
    2023-09-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Jennings, Michelle Julaine
    Business Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2021-08-29
    OF - Director → CIF 0
parent relation
Company in focus

POOLE BAY BUILDING CONSTRUCTION CO LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
20,376 GBP2023-08-31
11,193 GBP2022-08-31
Current Assets
3,016,003 GBP2023-08-31
3,000,360 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,024,749 GBP2023-08-31
-2,985,583 GBP2022-08-31
Net Current Assets/Liabilities
-8,746 GBP2023-08-31
14,777 GBP2022-08-31
Total Assets Less Current Liabilities
11,630 GBP2023-08-31
25,970 GBP2022-08-31
Net Assets/Liabilities
11,630 GBP2023-08-31
25,970 GBP2022-08-31
Equity
11,630 GBP2023-08-31
25,970 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • POOLE BAY BUILDING CONSTRUCTION CO LIMITED
    Info
    Registered number 08186060
    10 Blandford Road North, Poole BH16 5PR
    Private Limited Company incorporated on 2012-08-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.