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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 8
  • 1
    St Maur, Susan Elizabeth Clair
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2021-05-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (37 offsprings)
    Officer
    2022-01-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    James Nicholas Cunningham-davis
    Born in April 1967
    Individual (65 offsprings)
    Person with significant control
    2023-12-22 ~ now
    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
  • 4
    Mr Panayiotis Panayiotou
    Born in June 1955
    Individual (24 offsprings)
    Person with significant control
    2021-05-13 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kelly, Nicholas Stephen
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Woolnough, Lucy Polly Anne
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-12-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Thomas, Richard Brent
    Chartered Secretary born in November 1976
    Individual (45 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Desai, Pritesh Ramesh
    Accountant born in May 1968
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POOLBROOK DEVELOPMENTS LIMITED

Period: 2021-05-13 ~ 2024-12-17
Company number: 13393442
Registered name
POOLBROOK DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Other Debtors
Amounts falling due after one year
3,845 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
2,640 GBP2021-12-31
Current Assets
2,640 GBP2021-12-31
Net Current Assets/Liabilities
-10,625 GBP2022-12-31
-4,253 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-10,626 GBP2022-12-31
-4,254 GBP2021-12-31
Equity
-10,625 GBP2022-12-31
-4,253 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-05-13 ~ 2021-12-31
Other Debtors
0 GBP2022-12-31
2,640 GBP2021-12-31
Other Creditors
Current
14,470 GBP2022-12-31
6,893 GBP2021-12-31
Creditors
Current
14,470 GBP2022-12-31
6,893 GBP2021-12-31

  • POOLBROOK DEVELOPMENTS LIMITED
    Info
    Registered number 13393442
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 and dissolved on 2024-12-17 (3 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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