Who owns THE POOLCO LTD?

In the current sources, THE POOLCO LTD is connected to Mr Terence Joseph Mcgrath, Mr Terence Joseph Mcgrath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE POOLCO LTD's risk level?

WhiteIntel flags THE POOLCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE POOLCO LTD appear across sources?

THE POOLCO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE POOLCO LTD

Name: THE POOLCO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE POOLCO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-03-26
Legal form: ltd
Activity: 36000, 42910
Registered office: 17 Killultagh Avenue, Glenavy, Crumlin, BT29 4GL, Northern Ireland

THE POOLCO LTD is a ltd registered in GB, incorporated 2024-03-26 (active).

Ownership & control

Owners / controllers

THE POOLCO LTD
- Mr Terence Joseph Mcgrath· beneficial owner100%· via OpenOwnership
- Mr Terence Joseph Mcgrath· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Terence Joseph Mcgrathbeneficial owner 100%→THE POOLCO LTD
1Mr Terence Joseph Mcgrathbeneficial owner 87.5%→THE POOLCO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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THESWIMCO LTD
CRUMLIN

Activity timeline

08 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Mar 2024Companies House
Registered

Company profile· live · Companies House

Company no.: NI712422
Status: active
Type: ltd
Incorporated: 2024-03-26
Registered office: 17 Killultagh Avenue, Glenavy, Crumlin, BT29 4GL, Northern Ireland
SIC: 36000, 42910

Officers · 1 active

MCGRATH, Terence Joseph
director · Irish · appt 2024-03-26

Beneficial owners · PSC · 1 current

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Mr Terence Joseph Mcgrath
individual PSC · Northern Ireland · since 2024-03-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-08