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
    Capo, Antonio
    Investor born in August 1970
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Gardener, Steven Dennis
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    POCKETWATCH BIDCO LIMITED - 2015-09-16
    Axis 62, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Edwards, Christopher
    Company Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-10-29 ~ 2016-02-26
    OF - director → CIF 0
  • 2
    James, Peter William
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2017-11-20
    OF - director → CIF 0
  • 3
    Edwards, Laurence
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2015-05-14
    OF - director → CIF 0
    Edwards, Laurence
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2015-05-14
    OF - secretary → CIF 0
  • 4
    Eller, Dirk Gustaf
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2015-10-26
    OF - director → CIF 0
  • 5
    Mcdonald, Elizabeth
    Individual
    Officer
    2016-02-10 ~ 2018-06-13
    OF - secretary → CIF 0
parent relation
Company in focus

POUNDWORLD RETAIL HOLDINGS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • POUNDWORLD RETAIL HOLDINGS LIMITED
    Info
    Registered number 09286827
    11th Floor 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2014-10-29 and dissolved on 2019-02-12 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • POUNDWORLD RETAIL HOLDINGS LIMITED
    S
    Registered number 09286827
    Axis 62 Foxbridge Way, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
  • POUNDWORLD RETAIL HOLDINGS LIMITED
    S
    Registered number 09286827
    Axis 62, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-14 ~ dissolved
    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
  • 2
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    11th Floor 200 Aldersgate Streeet, London, United Kingdom
    Dissolved corporate (3 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
    IN THE PINK LIMITED - 2004-05-19
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.