logo
explain how to read the page

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 8
  • 1
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mr Ian Russell Ritchie
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lambert, Guy William Bruce
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew John Knowles
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2024-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Khan, Michael
    Executive born in February 1969
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Michael Khan
    Born in February 1969
    Individual (26 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-05-18
    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
  • 7
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2024-03-01 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 8
    JONES KNOWLES RITCHIE LIMITED
    03205490 09690199... (more)
    30, Oval Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POODLE INVESTMENTS THREE LIMITED

Period: 2017-04-04 ~ 2025-07-16
Company number: 10707179
Registered name
POODLE INVESTMENTS THREE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POODLE INVESTMENTS THREE LIMITED
    Info
    Registered number 10707179
    22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 and dissolved on 2025-07-16 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • POODLE INVESTMENTS THREE LIMITED
    S
    Registered number 10707179
    71-75, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • POODLE INVESTMENTS THREE LIMITED
    S
    Registered number 10707179
    Suite 1, 3rd Floor 11-12, St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPET INVESTMENTS LLP - now
    REVOLT INVESTMENTS LLP
    - 2024-01-24 OC429166
    12 Catharine Place, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ 2023-12-21
    CIF 1 - LLP Designated Member → ME
  • 2
    REVOLT COMMUNICATIONS LIMITED
    10657869
    26-29 St. Cross Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-19 ~ 2023-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.