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
    Kelly, Charlotte Louise
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Alexander James
    Structural Engineer born in January 1991
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Alexander James Thompson
    Born in January 1991
    Individual (11 offsprings)
    Person with significant control
    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
    Goddard, Anne Lesley
    Structural Engineer born in August 1971
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Stuart Malcolm
    Chartered Civil Engineer born in March 1964
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    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
Ceased 12
  • 1
    Brown, Christopher
    Civil Engineer born in November 1983
    Individual (9 offsprings)
    Officer
    2024-04-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Fowle, Simon
    Chartered Engineer born in January 1958
    Individual
    Officer
    2014-10-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Franklin, Helen Joan
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Hemming, Ronald Albert
    Chartered Engineer born in August 1951
    Individual
    Officer
    2014-10-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    Mrs Anne Heaton
    Born in September 1963
    Individual
    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
  • 6
    Rafferty, Damian James
    Structural Engineer born in December 1981
    Individual
    Officer
    2019-03-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Tuck, Michael James
    Structural Engineer born in January 1986
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    James, Anthony Michael
    Structural Engineer born in May 1971
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Cochrane, Brian
    Structural Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Mr Stuart Malcolm Heaton
    Born in March 1963
    Individual (4 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
  • 11
    Adam, Courtney Elizabeth
    Individual
    Officer
    2017-11-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    BRIDGES POUND EOT LIMITED
    141, Albany Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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.

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 (10 years 8 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
    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
Active 2
  • 1
    BPP DESIGN CONSULTANTS LIMITED - 1989-04-26
    Bridge House, 141 Albany Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Wharfebank House, Ilkley Road, Otley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ 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
Ceased 1
  • Bridge House, 141 Albany Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.