logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Jonathan Poole

    Related profiles found in government register
  • Mr Simon Jonathan Poole
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AQ

      IIF 1 IIF 2
    • 4 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7SL, England

      IIF 3
    • Unit 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 4
  • Poole, Simon Jonathan
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AQ

      IIF 5 IIF 6
    • Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AQ, United Kingdom

      IIF 7 IIF 8
    • 4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England

      IIF 9
    • Unit 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    FURZE GROUNDS FARM LIMITED
    16381220
    Unit 4 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    LUKE ROPER DISTRIBUTION LIMITED
    06447691
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-12-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LUKE ROPER HOLDINGS LIMITED
    08840820
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2014-01-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LUKE ROPER LIMITED
    06447697
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,368,616 GBP2024-01-31
    Officer
    2007-12-07 ~ now
    IIF 6 - Director → ME
  • 5
    LUKE ROPER RETAIL LIMITED
    07072985
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    584,525 GBP2024-01-31
    Officer
    2009-11-11 ~ now
    IIF 9 - Director → ME
  • 6
    NOT SOCIAL LTD
    - now 10460063
    ALPHA 2016 LTD
    - 2024-09-26 10460063 04662663... (more)
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.