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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2116 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2116 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2015-11-09
    OF - Director → CIF 0
    icon of calendar 2017-03-08 ~ 2017-06-30
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Page, Josh
    Fence Installer born in March 1991
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2017-03-08
    OF - Director → CIF 0
    Josh Page
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wynne, Jayne
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2022-03-16
    OF - Director → CIF 0
    Miss Jayne Wynne
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lovrincevic, Damir
    Warehouse Operative born in October 1977
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Peposhi, Fatjona
    Waitress born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2017-12-18
    OF - Director → CIF 0
    Miss Fatjona Peposhi
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ikwa, Sarah
    Waitress born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Sarah Ikwa
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Francisco, Nelson
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Nelson Francisco
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ryan, James Robert
    Company Director born in July 1992
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2018-11-29
    OF - Director → CIF 0
    Mr James Robert Ryan
    Born in July 1992
    Individual
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Caballero, Rolando
    Chef born in September 1976
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Rolando Caballero
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POUGHILL LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • POUGHILL LTD
    Info
    Registered number 09777670
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-15 and dissolved on 2023-02-14 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.