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 3
  • 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
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,167 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 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
    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
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ 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 - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Alston, John
    Chairman born in May 1958
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warburg, Peter William
    Non Executive Director born in May 1953
    Individual
    Officer
    2014-03-31 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Vermorken, Maximilian Alphons
    Ceo born in September 1983
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 6
    White, Clinton John
    Director born in January 1965
    Individual
    Officer
    2018-05-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    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 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
784,570 GBP2023-12-31
784,570 GBP2022-12-31
Fixed Assets
784,570 GBP2023-12-31
784,570 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
784,670 GBP2023-12-31
784,670 GBP2022-12-31
Creditors
Amounts falling due after one year
-311,420 GBP2023-12-31
-311,420 GBP2022-12-31
Net Assets/Liabilities
473,250 GBP2023-12-31
473,250 GBP2022-12-31
Equity
Called up share capital
651 GBP2023-12-31
651 GBP2022-12-31
Share premium
499,805 GBP2023-12-31
499,805 GBP2022-12-31
Retained earnings (accumulated losses)
-27,206 GBP2023-12-31
-27,206 GBP2022-12-31
Equity
473,250 GBP2023-12-31
473,250 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
  • POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    Info
    Registered number 08484863
    The Grove, Creeting St. Peter, Ipswich IP6 8QG
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    S
    Registered number missing
    7-9, Swallow Street, London, England, W1B 4DE
    Private Limited Company By Shares
    CIF 1
  • POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    S
    Registered number 08484863
    The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONCRETE LICENSING LIMITED - 2016-02-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    POUNDFIELD PRODUCTS LIMITED - 2021-02-23
    PLAYSCENE LIMITED - 1999-09-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,976,747 GBP2020-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.