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 3
  • 1
    Kelly, Charlotte Louise
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Alexander James
    Structural Engineer born in January 1991
    Individual (11 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Alexander James Thompson
    Born in January 1991
    Individual (11 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Heaton, Stuart Malcolm
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Adam, Louis William Mcmaster
    Structural Engineer born in December 1990
    Individual
    Officer
    2018-11-09 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Franklin, Helen Joan
    Administrator born in May 1953
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2022-12-10
    OF - Director → CIF 0
  • 3
    Mr Stuart Malcolm Heaton
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-12-01
    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
  • 4
    BRIDGES POUND HOLDINGS LIMITED
    141, Albany Road, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIDGES POUND EOT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • BRIDGES POUND EOT LIMITED
    Info
    Registered number 11074943
    Bridge House, 141 Albany Road, Coventry CV5 6ND
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • BRIDGES POUND EOT LTD
    S
    Registered number 11074943
    141, Albany Road, Coventry, England, CV5 6ND
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bridge House, 141 Albany Road, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ 2024-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.