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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 14
  • 1
    Madden, Heather Mary Ballantine
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Pollinger, Gerald John
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-27) ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Aggett, Paul Bernard
    Born in November 1960
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    De Silva, Denzil Ernest
    Individual (1 offspring)
    Officer
    (before 1991-03-27) ~ 2000-01-28
    OF - Secretary → CIF 0
  • 5
    Michel, Caroline Jayne
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Hadcroft, Lesley Charlotte, Ms.
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Angel, Kathryn Nicole
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Furzer, John Christopher
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Brough, Gordon Haig
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Pepper, Margaret Elizabeth
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-27) ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Jones, Kevin Allan
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ 2023-01-26
    OF - Director → CIF 0
  • 12
    Burton, Juliet Sarah
    Born in April 1950
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Pollinger, Leigh Gerald
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 14
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55, New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAURENCE POLLINGER LIMITED

Period: 1958-03-14 ~ now
Company number: 00600568
Registered name
LAURENCE POLLINGER LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-96,739 GBP2024-12-31
-96,739 GBP2023-12-31
Net Current Assets/Liabilities
-96,739 GBP2024-12-31
-96,739 GBP2023-12-31
Net Assets/Liabilities
-96,739 GBP2024-12-31
-96,739 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-96,839 GBP2024-12-31
-96,839 GBP2023-12-31
Equity
-96,739 GBP2024-12-31
-96,739 GBP2023-12-31
Other Creditors
Current
96,739 GBP2024-12-31
96,739 GBP2023-12-31

  • LAURENCE POLLINGER LIMITED
    Info
    Registered number 00600568
    55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 1958-03-14 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.