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ALAN POULTON LIMITED
Company number 01580851 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALAN POULTON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALAN POULTON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01580851
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 August 1981
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other retail sale in non-specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALAN POULTON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 June 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALAN POULTON LIMITED
ALAN POULTON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ALAN POULTON LIMITED · statement of 22 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CUTTY SARK LAND COMPANY | — | 599 | ORDINARY |
| PAULINE ALICE ROSE SHERIDAN | — | 300 | ORDINARY |
| VICTORIA CORNWELL | — | 300 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ALAN POULTON LIMITED
ALAN POULTON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ita Global Trust Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 March 2026 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cutty Sark Land Company | Shares: more than 25% but not more than 50% | 1 July 2016 | 23 March 2026 |
Officers · 5 current
Who runs ALAN POULTON LIMITED
ALAN POULTON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORNWELL, Victoria | Secretary | 9 February 2017 | — | — |
| CORNWELL, Victoria Anne | Director | 29 September 2005 | British | England |
| POULTON, Michele Alexia | Director | before 10 May 1991 | British | United Kingdom |
| POULTON, Nicholas James | Director | 29 September 2005 | British | United Kingdom |
| SHERIDAN, Pauline | Director | 12 July 2016 | English | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULTON, Michele Alexia | Secretary | before 10 May 1991 | 9 February 2017 |
| POULTON, James Alan | Director | before 10 May 1991 | 6 June 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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