---
title: "THE POOLCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbb40ac-155e-5ded-86ce-7688e85e9ef0
json: https://whiteintel.dev/api/public/dossier/ccbb40ac-155e-5ded-86ce-7688e85e9ef0
identifier: oo:GB-COH-NI712422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE POOLCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI712422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbb40ac-155e-5ded-86ce-7688e85e9ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbb40ac-155e-5ded-86ce-7688e85e9ef0  

## Ownership & control

### Owners / controllers

- **Mr Terence Joseph Mcgrath** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c6d0010-238b-5533-ba02-0690b91e2acf
- **Mr Terence Joseph Mcgrath** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7805661a-3c61-455a-8897-4b9ad26811ad

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI712422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-26
- **Registered office:** 17 Killultagh Avenue, Glenavy, Crumlin, BT29 4GL, Northern Ireland
- **SIC:** 36000, 42910

### Officers

- MCGRATH, Terence Joseph — director · Irish · appointed 2024-03-26

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI712422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI712422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE POOLCO LTD**. Human view: https://whiteintel.dev/entity/ccbb40ac-155e-5ded-86ce-7688e85e9ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbb40ac-155e-5ded-86ce-7688e85e9ef0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._