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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 5
  • 1
    Morris, Marc
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Wes
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Ryan
    Finance Director born in March 1987
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Poultney, Darren John
    Sales Director born in January 1974
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Darren John Poultney
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THE INCREDIBLE PIXEL GROUP LIMITED
    - now 12322594 08648398
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30 12322594 08648398... (more)
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE POULTNEY PROPERTY GROUP LIMITED

Period: 2020-01-21 ~ 2020-10-20
Company number: 08648398 12322579
Registered names
THE POULTNEY PROPERTY GROUP LIMITED - Dissolved 12322579
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
56,179 GBP2019-08-31
56,179 GBP2018-08-31
Current Assets
249,151 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-305,230 GBP2019-08-31
-206,830 GBP2018-08-31
Net Current Assets/Liabilities
-56,079 GBP2019-08-31
-206,830 GBP2018-08-31
Total Assets Less Current Liabilities
100 GBP2019-08-31
-150,651 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
-150,651 GBP2018-08-31
Equity
100 GBP2019-08-31
-150,651 GBP2018-08-31

Related profiles found in government register
  • THE POULTNEY PROPERTY GROUP LIMITED
    Info
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    THE INCREDIBLE PIXEL GROUP LIMITED - 2020-01-21
    Registered number 08648398
    Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 and dissolved on 2020-10-20 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE INCREDIBLE PIXEL GROUP LIMITED
    S
    Registered number 08648398
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in Companies House, Uk
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    4WALL ENTERTAINMENT UK LIMITED - now
    SMART AV (UK) LIMITED
    - 2021-01-12 05595504
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INCREDIBLE PIXEL PROPERTIES LIMITED
    09075927
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    POKEN UK LIMITED
    08649307
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SMART DIGITAL TV LIMITED
    09262766
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.