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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 16
  • 1
    Goddard, Anne Lesley
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Brown, Christopher
    Civil Engineer born in November 1983
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Cochrane, Brian
    Structural Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Miss Mirela Nicoleta Turbaceanu
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2025-11-26 ~ 2026-01-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Rafferty, Damian James
    Structural Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Kelly, Charlotte Louise
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Mrs Anne Heaton
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Franklin, Helen Joan
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Hemming, Ronald Albert
    Chartered Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Heaton, Stuart Malcolm
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    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
  • 11
    Tuck, Michael James
    Structural Engineer born in January 1986
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Fowle, Simon
    Chartered Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 13
    James, Anthony Michael
    Structural Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Adam, Courtney Elizabeth
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Thompson, Alexander James
    Born in January 1991
    Individual (12 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Alexander James Thompson
    Born in January 1991
    Individual (12 offsprings)
    Person with significant control
    2024-04-01 ~ 2026-01-22
    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
  • 16
    BRIDGES POUND EOT LIMITED 11074943
    141, Albany Road, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    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

Period: 2014-10-30 ~ now
Company number: 09288158
Registered name
BRIDGES POUND HOLDINGS LIMITED - now
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
    Bridge House, 141 Albany Road, Coventry CV5 6ND
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BRIDGES POUND HOLDINGS LIMITED
    S
    Registered number 09288158
    141, 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
    141, 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 3
  • 1
    BRIDGES POUND EOT LIMITED
    11074943
    Bridge House, 141 Albany Road, Coventry, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2024-04-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRIDGES POUND LIMITED
    - now 01911501
    BPP DESIGN CONSULTANTS LIMITED - 1989-04-26
    Bridge House, 141 Albany Road, Coventry, England
    Active Corporate (21 parents)
    Person with significant control
    2016-11-10 ~ 2026-01-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PENNYHOLE CONSULTING LIMITED
    12870379
    141 Albany Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 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.