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 1
  • Hall, Benjamin
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Litt, Ranbir
    Director born in October 1968
    Individual (70 offsprings)
    Officer
    2022-12-05 ~ 2023-09-05
    OF - director → CIF 0
  • 2
    Duggan, Terence James
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2023-04-07
    OF - director → CIF 0
  • 3
    Mr Darren Harrison-little
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-11-25
    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
  • 4
    Harrison-little, Holly
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ 2022-11-25
    OF - director → CIF 0
    Mrs Holly Harrison-little
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-11-25
    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
    ONE POOL & SPA LIMITED - now
    SP&S (HOLDINGS) LTD
    - 2023-09-15
    UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
    WADE STREET 2 LTD - 2022-08-18
    The Old Dairy, Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    57,862 GBP2023-12-31
    Person with significant control
    2022-11-25 ~ 2024-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POOL & SPA MANUFACTURING LIMITED

Previous names
ONE POOL AND SPA MANUFACTURING LTD - 2024-02-02
ONE POOL & SPA LTD - 2023-09-15
MOSAIC SPA AND ONE POOL LIMITED - 2023-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POOL & SPA MANUFACTURING LIMITED
    Info
    ONE POOL AND SPA MANUFACTURING LTD - 2024-02-02
    ONE POOL & SPA LTD - 2023-09-15
    MOSAIC SPA AND ONE POOL LIMITED - 2023-02-09
    Registered number 14446259
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    Private Limited Company incorporated on 2022-10-27 (2 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.