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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 3
  • 1
    Trigg, Charles Edmunds
    Born in March 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    RTI EIGHTEEN PLC - 2005-07-06
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    icon of address7-9, Swallow Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Vermorken, Max
    Ceo born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 2
    Jardine, Mark Hamilton
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Mark Hamilton Jardine
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    White, Clinton John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-05-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Alston, John Playsted
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-12-18
    OF - Director → CIF 0
    Mr John Playsted Alston
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 6
    Mr Matthew John Moss
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POUNDFIELD PRODUCTS (GROUP) LIMITED

Previous name
POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
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
    icon of addressThe Grove, Creeting St. Peter, Ipswich IP6 8QG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • POUNDFIELD PRODUCTS (GROUP) LIMITED
    S
    Registered number missing
    icon of addressThe Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,250 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.