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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 39
  • 1
    Bogacki, Juliusz Edward
    Businessman born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2022-03-15
    OF - Director → CIF 0
    Bogacki, Juliusz Edward
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Burmicz, John Stefan, Dr
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Sulatycki, Tadeusz
    Director born in October 1917
    Individual (2 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Kulczycki, Jerzy
    Chartered Civil Engineer born in October 1931
    Individual (2 offsprings)
    Officer
    ~ 2013-06-28
    OF - Director → CIF 0
    Kulczycki, Jerzy
    Individual (2 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 5
    Blonski, Andrzej
    Architect born in September 1942
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Wisniewski, Jan Zygmunt
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Wisniewski, Jan Zygmunt
    Freelance Journalist born in March 1961
    Individual (1 offspring)
    2022-03-15 ~ 2023-04-18
    OF - Director → CIF 0
  • 7
    Lis, Beata Maria
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Machura, Tomasz Karol
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Sikora-sikorski, Janusz
    Accountant born in August 1953
    Individual (13 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
    1996-01-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 10
    Czarnecki, Andrzej
    Doctor born in November 1954
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2019-02-24
    OF - Director → CIF 0
  • 11
    Dzik-jurasz, Alicja
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 12
    Ceglowski, Waldemar Jan Antoni
    Recruitment Consultant born in April 1946
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2012-05-27
    OF - Director → CIF 0
    Ceglowski, Waldemar Jan Antoni
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 13
    Morawicz, Andrew
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Wernik, Elzbieta
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2019-02-24 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Belhaven And Stenton, Malgorzata Maria, Lady
    Pros Lawyer Comp Sec Book Keeper born in August 1950
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2013-06-20
    OF - Director → CIF 0
    Belhaven And Stenton, Magorzata, Lady
    Retired born in August 1950
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 16
    Cross, Jeremy James
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2026-02-22
    OF - Director → CIF 0
  • 17
    Kaczmarowska-hamilton, Barbara
    Born in November 1948
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2013-06-20
    OF - Director → CIF 0
    Kaczmarowska-hamilton, Barbara
    Artist born in November 1948
    Individual (1 offspring)
    2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 18
    Quirke, Lucy Lucyna
    Chartered Secretary born in December 1952
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-05-21
    OF - Director → CIF 0
    Quirke, Lucy Lucyna
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 19
    Shaw, Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Mochlinska Rakowicz, Anna
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2026-03-17
    OF - Director → CIF 0
  • 21
    Behar, Iwona Krystyna
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 22
    Laski, Felix
    Director born in April 1921
    Individual (4 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 23
    Michalik, Piotr Witold
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2013-06-20
    OF - Director → CIF 0
    2012-07-04 ~ 2017-07-20
    OF - Director → CIF 0
    2022-03-15 ~ 2026-03-17
    OF - Director → CIF 0
  • 24
    Jakubowski, Leszek Tadeusz
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 25
    Jarosz, Hubert Jerzy
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 2011-03-14
    OF - Director → CIF 0
  • 26
    Ledochowski, Jan Wladimir
    Retired born in July 1953
    Individual (8 offsprings)
    Officer
    2019-02-24 ~ 2021-04-20
    OF - Director → CIF 0
  • 27
    Klosok, Jan Kazimierz
    Born in July 1948
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 28
    Kelsey, Nicholas Hugh
    Retired born in December 1944
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2019-02-24
    OF - Director → CIF 0
  • 29
    Jurenko, Andrew Tadeusz
    Company Director born in December 1950
    Individual (41 offsprings)
    Officer
    2016-12-06 ~ 2021-03-03
    OF - Director → CIF 0
    Jurenko, Andrzej Tadeusz
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2022-03-15 ~ 2026-02-22
    OF - Director → CIF 0
  • 30
    Poray, Andrew Henry
    Financial Adviser born in March 1956
    Individual (4 offsprings)
    Officer
    2019-02-24 ~ 2025-03-18
    OF - Director → CIF 0
  • 31
    Lewis, Maria Katarzyna
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 32
    Sulimirski, Jerzy
    Antique Dealer born in October 1937
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 33
    Kolankiewicz, Jerzy Marek, Prof.
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 34
    Szwed, Elizabeth Maria, Ms.
    Born in October 1949
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 35
    Falkowski, Jan, Dr
    Doctor born in August 1960
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 36
    Gawlikowski, Jan
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Wisniowski, Robert
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 38
    Mier-jedrzejowicz, Wlodzimierz Anthony Christopher
    Physicist/Programmer born in October 1949
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 39
    CRYSTALLE LIMITED
    04632743
    151e, Chatham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Period: 1952-04-26 ~ now
Company number: 00507362
Registered name
OGNISKO POLSKIE (POLISH HEARTH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
94990 - Activities Of Other Membership Organisations N.e.c.
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
    55 Princes Gate, Exhibition Road, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 1952-04-26 (73 years 11 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 0
  • Not found in our database.

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