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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 7
  • 1
    Ball, David
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2020-06-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Farnsworth, Marc Philip
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Marc Philip Farnsworth
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Kevin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Kevin Duke
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rosul, Tony John
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Mr Tony Rosul
    Born in August 1986
    Individual (7 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ball, Lauren Susan
    Born in September 1999
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2020-06-22
    OF - Director → CIF 0
    Miss Lauren Susan Ball
    Born in September 1999
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Glynn, David Thomas
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr David Thomas Glynn
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hobbs, Michael John
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Hobbs
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARDLES POOL LTD

Period: 2020-02-28 ~ now
Company number: 12490472
Registered name
WARDLES POOL LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
11,164 GBP2025-02-28
16,747 GBP2024-02-29
Current Assets
17,077 GBP2025-02-28
27,204 GBP2024-02-29
Creditors
Amounts falling due within one year
-37,128 GBP2025-02-28
-61,949 GBP2024-02-29
Net Current Assets/Liabilities
-20,051 GBP2025-02-28
-34,745 GBP2024-02-29
Total Assets Less Current Liabilities
-8,887 GBP2025-02-28
-17,998 GBP2024-02-29
Creditors
Amounts falling due after one year
-8,488 GBP2025-02-28
-14,374 GBP2024-02-29
Net Assets/Liabilities
-17,375 GBP2025-02-28
-32,372 GBP2024-02-29
Equity
-17,375 GBP2025-02-28
-32,372 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29

  • WARDLES POOL LTD
    Info
    Registered number 12490472
    Wardles Pool, Albert Street, Hebburn, Tyne And Wear NE31 1DW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.