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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 13
  • 1
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2015-01-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 6
    Santospirito, Anthony
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-01-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2015-06-22 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 13
    POMEGRANATE MIDCO LIMITED
    09426317
    Ermyn House, Ermyn Way, Leatherhead, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POMEGRANATE ACQUISITIONS LIMITED

Period: 2015-01-08 ~ now
Company number: 09380192
Registered name
POMEGRANATE ACQUISITIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POMEGRANATE ACQUISITIONS LIMITED
    Info
    Registered number 09380192
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • POMEGRANATE ACQUISITIONS LIMITED
    S
    Registered number 09380192
    Premium Credit House, 60 East Street, Epsom, England, KT17 1HB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.