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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 4
  • 1
    Goddard, Anne Lesley
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, Stuart Malcolm
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Thompson, Alexander James
    Born in January 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Alexander James Thompson
    Born in January 1991
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kelly, Charlotte Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cochrane, Brian
    Structural Engineer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hemming, Ronald Albert
    Chartered Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Mr Stuart Malcolm Heaton
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rafferty, Damian James
    Structural Engineer born in December 1981
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Mrs Anne Heaton
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Tuck, Michael James
    Structural Engineer born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Franklin, Helen Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    James, Anthony Michael
    Structural Engineer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Adam, Courtney Elizabeth
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Fowle, Simon
    Chartered Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 11
    Brown, Christopher
    Civil Engineer born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    BRIDGES POUND EOT LIMITED
    icon of address141, Albany Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-01 ~ 2024-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRIDGES POUND HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
436,798 GBP2024-05-31
444,079 GBP2023-05-31
Current Assets
10,561 GBP2024-05-31
1,389 GBP2023-05-31
Creditors
Current
-151,164 GBP2024-05-31
-297,544 GBP2023-05-31
Net Current Assets/Liabilities
-140,603 GBP2024-05-31
-296,155 GBP2023-05-31
Total Assets Less Current Liabilities
296,195 GBP2024-05-31
147,924 GBP2023-05-31
Creditors
Non-current
141,724 GBP2024-05-31
73,799 GBP2023-05-31
Net Assets/Liabilities
154,471 GBP2024-05-31
74,125 GBP2023-05-31
Equity
154,471 GBP2024-05-31
74,125 GBP2023-05-31

Related profiles found in government register
  • BRIDGES POUND HOLDINGS LIMITED
    Info
    Registered number 09288158
    icon of addressBridge House, 141 Albany Road, Coventry CV5 6ND
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BRIDGES POUND HOLDINGS LIMITED
    S
    Registered number 09288158
    icon of address141, Albany Road, Coventry, England, CV5 6ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRIDGES POUND HOLDINGS
    S
    Registered number 9288158
    icon of address141, Albany Road, Coventry, England, CV5 6ND
    Limited Company in Uk
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BPP DESIGN CONSULTANTS LIMITED - 1989-04-26
    icon of addressBridge House, 141 Albany Road, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    309,672 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWharfebank House, Ilkley Road, Otley, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,201 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBridge House, 141 Albany Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-01 ~ 2024-04-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.