Parental companies, filial companies, and officers of 17/19 PARKSTONE ROAD (POOLE) LIMITED

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

Burton, Glyn
Company Director born in October 1957
Individual (39 offsprings)
Officer
2020-05-31 ~ now
OF - Director → CIF 0
Mr Glyn Burton
Born in October 1957
Individual (39 offsprings)
Person with significant control
2020-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Fowler, David
Consultant born in March 1965
Individual (9 offsprings)
Officer
2018-09-03 ~ 2019-07-31
OF - Director → CIF 0
Mr David Fowler
Born in March 1965
Individual (9 offsprings)
Person with significant control
2018-09-03 ~ 2019-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Burton, Glyn
Consultant born in October 1957
Individual (39 offsprings)
Officer
2018-11-01 ~ 2020-02-01
OF - Director → CIF 0
Glyn Burton
Born in October 1957
Individual (39 offsprings)
Person with significant control
2018-09-03 ~ 2020-05-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gillespie, Simon
Company Director born in February 1964
Individual (4 offsprings)
Officer
2020-02-01 ~ 2020-05-31
OF - Director → CIF 0
Mr Simon Gillespie
Born in February 1964
Individual (4 offsprings)
Person with significant control
2020-05-16 ~ 2020-05-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

17/19 PARKSTONE ROAD (POOLE) LIMITED

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

81100 - Combined Facilities Support Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-09-30

Fixed Assets

121,279 GBP2021-09-30

Current Assets

76,544 GBP2021-09-30

3,856 GBP2020-09-30

Creditors

Amounts falling due within one year

-41,244 GBP2021-09-30

-1,951 GBP2020-09-30

Net Current Assets/Liabilities

35,300 GBP2021-09-30

1,905 GBP2020-09-30

Total Assets Less Current Liabilities

156,579 GBP2021-09-30

2,005 GBP2020-09-30

Net Assets/Liabilities

156,579 GBP2021-09-30

2,005 GBP2020-09-30

Equity

156,579 GBP2021-09-30

2,005 GBP2020-09-30

Average Number of Employees

32020-10-01 ~ 2021-09-30

12019-10-01 ~ 2020-09-30

17/19 PARKSTONE ROAD (POOLE) LIMITED
Info
Registered number 11549114
1 Moorlands 50 Haven Road, Poole BH13 7LU
Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2023-06-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.