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 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
Active 10
  • 1
    Machura, Tomasz Karol
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Wisniewski, Jan Zygmunt
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wisniowski, Robert
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Jeremy James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Mochlinska Rakowicz, Anna
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Jurenko, Andrzej Tadeusz
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Klosok, Jan Kazimierz
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Szwed, Elizabeth Maria, Ms.
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Michalik, Piotr Witold
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Laski, Felix
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 2
    Sulimirski, Jerzy
    Antique Dealer born in October 1937
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 3
    Wernik, Elzbieta
    Retired born in June 1943
    Individual
    Officer
    icon of calendar 2019-02-24 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Wisniewski, Jan Zygmunt
    Freelance Journalist born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Poray, Andrew Henry
    Financial Adviser born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-24 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Lewis, Maria Katarzyna
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Czarnecki, Andrzej
    Doctor born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-24
    OF - Director → CIF 0
  • 8
    Blonski, Andrzej
    Architect born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Sulatycki, Tadeusz
    Director born in October 1917
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 10
    Jarosz, Hubert Jerzy
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Jakubowski, Leszek Tadeusz
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 12
    Belhaven And Stenton, Malgorzata Maria, Lady
    Pros Lawyer Comp Sec Book Keeper born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2013-06-20
    OF - Director → CIF 0
    Belhaven And Stenton, Magorzata, Lady
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 13
    Kulczycki, Jerzy
    Chartered Civil Engineer born in October 1931
    Individual
    Officer
    icon of calendar ~ 2013-06-28
    OF - Director → CIF 0
    Kulczycki, Jerzy
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 14
    Ceglowski, Waldemar Jan Antoni
    Recruitment Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2012-05-27
    OF - Director → CIF 0
    Ceglowski, Waldemar Jan Antoni
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 15
    Lis, Beata Maria
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 16
    Morawicz, Andrew
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 17
    Behar, Iwona Krystyna
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 18
    Gawlikowski, Jan
    Retired born in November 1916
    Individual
    Officer
    icon of calendar ~ 2004-12-06
    OF - Director → CIF 0
  • 19
    Ledochowski, Jan Wladimir
    Retired born in July 1953
    Individual
    Officer
    icon of calendar 2019-02-24 ~ 2021-04-20
    OF - Director → CIF 0
  • 20
    Falkowski, Jan, Dr
    Doctor born in August 1960
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 21
    Bogacki, Juliusz Edward
    Businessman born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2022-03-15
    OF - Director → CIF 0
    Bogacki, Juliusz Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 22
    Mier-jedrzejowicz, Wlodzimierz Anthony Christopher
    Physicist/Programmer born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Jurenko, Andrew Tadeusz
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-03-03
    OF - Director → CIF 0
  • 24
    Sikora-sikorski, Janusz
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
    icon of calendar 1996-01-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 25
    Dzik-jurasz, Alicja
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 26
    Quirke, Lucy Lucyna
    Chartered Secretary born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2012-05-21
    OF - Director → CIF 0
    Quirke, Lucy Lucyna
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 27
    Kaczmarowska-hamilton, Barbara
    Born in November 1948
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2013-06-20
    OF - Director → CIF 0
    Kaczmarowska-hamilton, Barbara
    Artist born in November 1948
    Individual
    icon of calendar 2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 28
    Kolankiewicz, Jerzy Marek, Prof.
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 29
    Kelsey, Nicholas Hugh
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 30
    Michalik, Piotr Witold
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2013-06-20
    OF - Director → CIF 0
    Michalik, Piotr Witold
    Banker born in May 1963
    Individual (3 offsprings)
    icon of calendar 2012-07-04 ~ 2017-07-20
    OF - Director → CIF 0
  • 31
    Burmicz, John Stefan, Dr
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2022-03-15
    OF - Director → CIF 0
  • 32
    icon of address151e, Chatham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
191,740 GBP2024-09-30
181,442 GBP2023-09-30
Current Assets
526,722 GBP2024-09-30
509,489 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-36,490 GBP2024-09-30
Non-current
-337,514 GBP2024-09-30
-342,302 GBP2023-09-30
Equity
440,225 GBP2024-09-30
382,241 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • OGNISKO POLSKIE (POLISH HEARTH) LIMITED
    Info
    Registered number 00507362
    icon of address55 Princes Gate, Exhibition Road, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 1952-04-26 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.