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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
Active 5
  • 1
    Powell, Simon Ashley
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Sabishna
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Kharitonova, Marina Igorevna
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Cartlidge, Karen Joy
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hall, Nigel Courtney Godfrey
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Cohen, Jonathan
    Born in February 1964
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Sherriff, James Richard
    Born in November 1968
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Cohen, Diane
    Born in January 1965
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Hobby, Susan Claire
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    icon of addressElizabeth House Unit 13 Fordingbridge Business Par, Ashford Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    Officer
    2014-07-29 ~ 2016-01-31
    PE - Secretary → CIF 0
  • 7
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressRendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (13 parents, 323 offsprings)
    Officer
    2021-04-01 ~ 2021-08-05
    PE - Secretary → CIF 0
  • 8
    BOURNE ESTATES LTD.
    icon of addressUnit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,676 GBP2020-06-30
    Officer
    2016-02-01 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ETTRICK HOUSE POOLE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,000 GBP2023-12-25
19,000 GBP2022-12-25
Net Current Assets/Liabilities
0 GBP2023-12-25
0 GBP2022-12-25
Total Assets Less Current Liabilities
19,000 GBP2023-12-25
19,000 GBP2022-12-25
Net Assets/Liabilities
19,000 GBP2023-12-25
19,000 GBP2022-12-25
Equity
19,000 GBP2023-12-25
19,000 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25

  • ETTRICK HOUSE POOLE LIMITED
    Info
    Registered number 09098458
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-06-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.