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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
    Melvin, Jake
    Born in September 1993
    Individual (11 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Jake Melvin
    Born in September 1993
    Individual (11 offsprings)
    Person with significant control
    2020-05-30 ~ 2022-06-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Melvin, Warwick
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Warwick Melvin
    Born in April 1992
    Individual (9 offsprings)
    Person with significant control
    2020-05-30 ~ 2022-06-27
    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
  • 3
    MAPERTON HOLDINGS LIMITED
    13767325
    Half Acre House Tintinhull Road, Chilthorne Domer, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

POYNTINGTON HOLDINGS LTD

Period: 2020-05-30 ~ now
Company number: 12634999
Registered name
POYNTINGTON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-05-30 ~ 2020-12-31
Fixed Assets
27,599 GBP2021-12-31
1,100 GBP2020-12-31
Current Assets
2,535,288 GBP2021-12-31
2,574,876 GBP2020-12-31
Creditors
Current
-1,440 GBP2021-12-31
-1,606,913 GBP2020-12-31
Net Current Assets/Liabilities
2,533,848 GBP2021-12-31
967,963 GBP2020-12-31
Total Assets Less Current Liabilities
2,561,447 GBP2021-12-31
969,063 GBP2020-12-31
Equity
2,561,447 GBP2021-12-31
969,063 GBP2020-12-31

Related profiles found in government register
  • POYNTINGTON HOLDINGS LTD
    Info
    Registered number 12634999
    Half Acre House Tintinhull Road, Chilthorne Domer, Yeovil, Somerset BA22 8QX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • POYNTINGTON HOLDINGS LTD
    S
    Registered number 12634999
    Half Acre House, Tintinhull Road, Chilthorne Domer, Yeovil, England, BA22 8QX
    Limited in Companies House, England
    CIF 1
  • POYNTINGTON HOLDINGS LTD
    S
    Registered number 12634999
    Half Acre House, Tintinhull Road, Chilthorne Domer, Yeovil, Somerset, England, BA22 8QX
    Limited Company in England, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AURO TECHNOLOGY LIMITED
    - now 16248612
    HARMONY TECHNOLOGY LIMITED
    - 2025-10-06 16248612
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CHILTON CANTELO ESTATES LTD
    13068973
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HARMONY FIRE LIMITED
    10427303
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SOLIDCOR LIMITED
    12372971
    Unit 5 Sheepbridge Lane, Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    STQ VANTAGE LIMITED
    12111848
    Stq Vantage Limited, Clarence House Watercombe Lane Lynx West Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.