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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
Active 5
  • 1
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    icon of address222, Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    De Rul, Vincent
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Palmer, Andrew Charles
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Killick, Michael David
    Cfo born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Commaret, Philippe Andre Dominique
    Company Director born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Fairbairn, David Erik
    Mechanical Engineer born in February 1977
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2020-02-13
    OF - Director → CIF 0
    Fairbairn, David Erik
    Director born in February 1977
    Individual
    icon of calendar 2021-12-07 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Lane, Melanie
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Adley, Barry Luke
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
parent relation
Company in focus

POD POINT ASSET ONE LTD

Previous name
POD POINT INNOVATIONS LIMITED - 2019-03-26
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
    icon of address222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.