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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 1
  • Piesse, James Martin Roper
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr James Martin Roper Piesse
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-10-18 ~ 2019-12-18
    PE - Director → CIF 0
    Person with significant control
    2019-10-18 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POD PARK INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
42,511 GBP2023-10-31
42,447 GBP2022-10-31
Cash at bank and in hand
268 GBP2023-10-31
70 GBP2022-10-31
Current Assets
42,779 GBP2023-10-31
42,517 GBP2022-10-31
Net Current Assets/Liabilities
35,418 GBP2023-10-31
26,656 GBP2022-10-31
Total Assets Less Current Liabilities
35,418 GBP2023-10-31
26,656 GBP2022-10-31
Net Assets/Liabilities
-236,355 GBP2023-10-31
-234,920 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,511 GBP2023-10-31
1,447 GBP2022-10-31
Other Debtors
Amounts falling due after one year
41,000 GBP2023-10-31
41,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,361 GBP2023-10-31
7,361 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,500 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
5,000 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
43,122 GBP2023-10-31
45,829 GBP2022-10-31
Other Creditors
Amounts falling due after one year
228,651 GBP2023-10-31
215,747 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • POD PARK INVESTMENTS LTD
    Info
    Registered number 12269284
    icon of address12 Devonshire Street, London W1G 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-17
    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.