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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 3
  • 1
    Drye, Michael Stuart
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2020-03-10
    OF - Director → CIF 0
    Drye, Michael Stuart
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Michael Stuart Drye
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-28 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-17 ~ 2020-03-10
    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
  • 2
    Green, Tim
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    E.POOLE GROUP HOLDINGS LIMITED
    E. POOLE GROUP HOLDINGS LIMITED 12500586 10693566
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E. POOLE HOLDINGS LIMITED

Period: 2017-03-28 ~ now
Company number: 10693566
Registered name
E. POOLE HOLDINGS LIMITED - now 12500586
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,502,298 GBP2025-03-31
1,502,298 GBP2024-03-31
Fixed Assets
1,502,298 GBP2025-03-31
1,502,298 GBP2024-03-31
Cash at bank and in hand
36 GBP2025-03-31
36 GBP2024-03-31
Current Assets
36 GBP2025-03-31
36 GBP2024-03-31
Net Current Assets/Liabilities
-426,126 GBP2025-03-31
-426,126 GBP2024-03-31
Total Assets Less Current Liabilities
1,076,172 GBP2025-03-31
1,076,172 GBP2024-03-31
Net Assets/Liabilities
1,076,172 GBP2025-03-31
1,076,172 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
726,135 GBP2025-03-31
726,135 GBP2024-03-31
Retained earnings (accumulated losses)
349,936 GBP2025-03-31
349,936 GBP2024-03-31
Equity
1,076,172 GBP2025-03-31
1,076,172 GBP2024-03-31
Amounts owed to group undertakings
Current
426,162 GBP2025-03-31
426,162 GBP2024-03-31
Creditors
Current
426,162 GBP2025-03-31
426,162 GBP2024-03-31

Related profiles found in government register
  • E. POOLE HOLDINGS LIMITED
    Info
    Registered number 10693566
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • E. POOLE HOLDINGS LIMITED
    S
    Registered number 10693566
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E. POOLE & CO. LIMITED
    03746614
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.