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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
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2019-10-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Piesse, James Martin Roper
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr James Martin Roper Piesse
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2019-10-18 ~ 2019-12-18
    OF - Director → CIF 0
    Person with significant control
    2019-10-18 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POD PARK INVESTMENTS LTD

Period: 2019-10-18 ~ now
Company number: 12269284
Registered name
POD PARK INVESTMENTS LTD - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
41,561 GBP2024-10-31
42,511 GBP2023-10-31
Cash at bank and in hand
268 GBP2023-10-31
Current Assets
41,561 GBP2024-10-31
42,779 GBP2023-10-31
Net Current Assets/Liabilities
34,159 GBP2024-10-31
35,418 GBP2023-10-31
Total Assets Less Current Liabilities
34,159 GBP2024-10-31
35,418 GBP2023-10-31
Net Assets/Liabilities
-236,879 GBP2024-10-31
-236,355 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,511 GBP2023-10-31
Other Debtors
Amounts falling due after one year
41,561 GBP2024-10-31
41,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,361 GBP2024-10-31
7,361 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
43,015 GBP2024-10-31
43,122 GBP2023-10-31
Other Creditors
Amounts falling due after one year
228,023 GBP2024-10-31
228,651 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • POD PARK INVESTMENTS LTD
    Info
    Registered number 12269284
    12 Devonshire Street, London W1G 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.