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 3
  • 1
    Melvin, Warwick
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Melvin, Jake
    Director born in September 1993
    Individual (9 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Half Acre House Tintinhull Road, Chilthorne Domer, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Warwick Melvin
    Born in April 1992
    Individual (8 offsprings)
    Person with significant control
    2020-05-30 ~ 2022-06-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jake Melvin
    Born in September 1993
    Individual (9 offsprings)
    Person with significant control
    2020-05-30 ~ 2022-06-27
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POYNTINGTON HOLDINGS LTD

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,869 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,497,982 GBP2021-12-31
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Sheepbridge Lane, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,819 GBP2023-12-31
    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, Clarence House Watercombe Lane Lynx West Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,773 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.