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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 14
  • 1
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2021-12-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Commaret, Philippe Andre Dominique
    Company Director born in December 1972
    Individual (12 offsprings)
    2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Lane, Melanie
    Ceo born in March 1973
    Individual (18 offsprings)
    Officer
    2024-06-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Fairbairn, David Erik
    Mechanical Engineer born in February 1977
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2020-02-13
    OF - Director → CIF 0
    Fairbairn, David Erik
    Director born in February 1977
    Individual (7 offsprings)
    2021-12-07 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2023-07-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Surtees, David William
    Director born in July 1968
    Individual (45 offsprings)
    Officer
    2021-12-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    De Rul, Vincent
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 10
    Adley, Barry Luke
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Killick, Michael David
    Cfo born in February 1962
    Individual (193 offsprings)
    Officer
    2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222, Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POD POINT ASSET ONE LTD

Period: 2019-03-26 ~ now
Company number: 11685802
Registered names
POD POINT ASSET ONE LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-19 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-19 ~ 2019-06-30
Equity
1 GBP2019-06-30

  • POD POINT ASSET ONE LTD
    Info
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    Registered number 11685802
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.