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
    Pollitt, Nicholas John
    Creative Director born in November 1962
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Pollitt
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holmes, Polly Jane
    Managing Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Ellen Ruth Amy
    Client Director born in October 1993
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Gripton, Philip Nicholas
    Management Consultant born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Parsons, Andrew Stuart
    Certified Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Andrew Stuart Parsons
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parsons, Andrew
    Individual
    Officer
    2015-11-10 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Fuller, Clare
    Businesswoman born in July 1957
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Postlethwaite, Robert Michael
    Solicitor born in October 1961
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Johnston, Sharon
    Production Director born in December 1965
    Individual
    Officer
    2019-12-01 ~ 2021-12-31
    OF - Director → CIF 0
    Ms Sharon Johnston
    Born in December 1965
    Individual
    Person with significant control
    2021-11-10 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pailing, Mark
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Brooks, Katrina
    Account Director born in February 1992
    Individual
    Officer
    2022-03-07 ~ 2023-10-18
    OF - Director → CIF 0
    Ms Katrina Brooks
    Born in February 1992
    Individual
    Person with significant control
    2022-03-21 ~ 2023-10-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    41, Smith Road, Reigate, England
    Corporate
    Person with significant control
    2021-11-10 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    9-10, Floral Street, London, England
    Corporate
    Person with significant control
    2021-11-10 ~ 2023-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

POLLITT & PARTNERS TRUSTEE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
3,065,250 GBP2023-12-31
3,065,250 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
69 GBP2022-12-31
Current Assets
3 GBP2023-12-31
70 GBP2022-12-31
Net Current Assets/Liabilities
-3,054,171 GBP2023-12-31
-3,053,554 GBP2022-12-31
Net Assets/Liabilities
11,079 GBP2023-12-31
11,696 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,053,712 GBP2023-12-31
3,053,024 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
462 GBP2023-12-31
600 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • POLLITT & PARTNERS TRUSTEE LIMITED
    Info
    Registered number 09866216
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • POLLITT & PARTNERS TRUSTEE LIMITED
    S
    Registered number 09866216
    91, Wimpole Street, London, England, W1G 0EF
    Private Limited Company in Companies House -England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBPCHAPTER2 LIMITED - 2015-11-25
    91 Wimpole Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,287,550 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.