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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 3
  • 1
    Mather, Paul
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ 2021-10-09
    OF - Director → CIF 0
    Mr Paul Mather
    Born in September 1958
    Individual (18 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poonia, Rickveer Singh
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2019-09-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Rickveer Singh Poonia
    Born in March 1988
    Individual (16 offsprings)
    Person with significant control
    2019-09-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Tivnan, Michael
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Michael Tivnan
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALGETY BAY LIMITED

Period: 2019-09-06 ~ now
Company number: 12194681
Registered name
DALGETY BAY LIMITED - now 11221733
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DALGETY BAY LIMITED
    Info
    Registered number 12194681
    23a Worthington Crescent, Poole BH14 8BW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-05
    CIF 0
  • REFLECT CONSTRUCTION LTD
    S
    Registered number 12194681
    19, Steel House, 4300 Parkway, Whiteley, England, PO15 7FP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAMPMOOR LANE LTD
    12321590
    Silver Dale, Shepherds Road, Southampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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