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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 11
  • 1
    Fairbairn, Paul Frederick Charles
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Tobin, Julian Jacob
    Individual (16 offsprings)
    Officer
    1998-07-15 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Newman, Paul Jeremy Roger
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Earle, David Anthony
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Harold Charles
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Gluck, Maurice Bertram
    Born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Bowyer, Arthur David
    Solicitor born in August 1940
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Havergal, Jane Belinda, Dr
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 9
    Newman, Lindsay
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 2017-12-06
    OF - Director → CIF 0
    Newman, Lindsay
    Individual (5 offsprings)
    Officer
    ~ 2017-12-06
    OF - Secretary → CIF 0
  • 10
    SALMON MANAGEMENT AND FINANCE LIMITED
    - now 00473430
    FOUMAR PROPERTIES LIMITED - 2017-01-17
    C/o Landmark Chartered Accountants, Leavesden Park, 5 Hurcules Way, Watford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    22, Melton Street, London
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLAND STREET PROPERTIES LIMITED

Period: 1949-06-23 ~ now
Company number: 00470026
Registered name
POLAND STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,296,750 GBP2025-03-31
15,851,750 GBP2024-03-31
Debtors
Current
247,864 GBP2025-03-31
333,756 GBP2024-03-31
Cash at bank and in hand
19,630 GBP2025-03-31
5,921 GBP2024-03-31
Current Assets
906,974 GBP2025-03-31
1,032,508 GBP2024-03-31
Net Current Assets/Liabilities
-9,325,876 GBP2025-03-31
-9,125,575 GBP2024-03-31
Total Assets Less Current Liabilities
6,970,874 GBP2025-03-31
6,726,175 GBP2024-03-31
Net Assets/Liabilities
3,246,414 GBP2025-03-31
3,109,715 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
16,296,750 GBP2025-03-31
15,851,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,914 GBP2025-03-31
Amounts falling due within one year, Current
62,975 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
113,269 GBP2025-03-31
Amounts falling due within one year, Current
264,696 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
247,864 GBP2025-03-31
Amounts falling due within one year, Current
333,756 GBP2024-03-31

  • POLAND STREET PROPERTIES LIMITED
    Info
    Registered number 00470026
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1949-06-23 (76 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.