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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 7
  • 1
    Parsons, Andy
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    Parsons, Andrew Stuart
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 3
    Pollitt, Nicholas John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Polly Jane
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Pailing, Mark Gregory
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 6
    Roots, Jonty
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    POLLITT & PARTNERS TRUSTEE LIMITED
    09866216
    91, Wimpole Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLLITT & PARTNERS HOLDINGS LIMITED

Period: 2015-11-25 ~ now
Company number: 09060654
Registered names
POLLITT & PARTNERS HOLDINGS LIMITED - now
EBPCHAPTER2 LIMITED - 2015-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,507,600 GBP2024-12-31
1,507,600 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
124 GBP2023-12-31
Net Current Assets/Liabilities
-220,708 GBP2024-12-31
-220,050 GBP2023-12-31
Net Assets/Liabilities
1,286,892 GBP2024-12-31
1,287,550 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
220,264 GBP2024-12-31
219,712 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
462 GBP2024-12-31
462 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POLLITT & PARTNERS HOLDINGS LIMITED
    Info
    EBPCHAPTER2 LIMITED - 2015-11-25
    Registered number 09060654
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • POLLITT &PARTNERS HOLDINGS LIMITED
    S
    Registered number 09060654
    91, Wimpole Street, London, England, W1G 0EF
    Private Limited Company in Companies House -England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLLITT & PARTNERS LIMITED
    - now 01565398
    BOSTOCK AND POLLITT LIMITED - 2015-07-14
    BOSTOCK & POLLITT LIMITED - 1988-07-11
    FUELCARE LIMITED - 1988-03-17
    MEADOWLAKE LIMITED - 1981-12-31
    91 Wimpole Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-10 ~ 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

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