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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 9
  • 1
    Mr Matthew John Moss
    Born in May 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Alston, John Playsted
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-08-29 ~ 2017-12-18
    OF - Director → CIF 0
    Mr John Playsted Alston
    Born in October 1958
    Individual (23 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
    Vermorken, Max
    Ceo born in September 1983
    Individual (14 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 5
    Jardine, Mark Hamilton
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2014-08-22 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Mark Hamilton Jardine
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Trigg, Charles Edmunds
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2018-05-12 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Barrett, David Kenneth
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 8
    White, Clinton John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2018-05-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    SIGMAROC PLC
    - now 05204176 10267614
    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 (27 parents, 30 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POUNDFIELD PRODUCTS (GROUP) LIMITED

Period: 2014-09-05 ~ now
Company number: 09187217
Registered names
POUNDFIELD PRODUCTS (GROUP) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
746,972 GBP2024-12-31
746,972 GBP2023-12-31
Fixed Assets
746,972 GBP2024-12-31
746,972 GBP2023-12-31
Total Assets Less Current Liabilities
746,972 GBP2024-12-31
746,972 GBP2023-12-31
Creditors
Amounts falling due after one year
-724,805 GBP2024-12-31
-724,805 GBP2023-12-31
Net Assets/Liabilities
22,167 GBP2024-12-31
22,167 GBP2023-12-31
Equity
Called up share capital
22,167 GBP2024-12-31
22,167 GBP2023-12-31
Equity
22,167 GBP2024-12-31
22,167 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POUNDFIELD PRODUCTS (GROUP) LIMITED
    Info
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
    Registered number 09187217
    The Grove, Creeting St. Peter, Ipswich IP6 8QG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • POUNDFIELD PRODUCTS (GROUP) LIMITED
    S
    Registered number missing
    The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    08484863
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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