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 4
  • 1
    Mazurskis, Janis
    Engineer born in January 1987
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Janis Mazurskis
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Widera, Barbara
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Ms Barbara Widera
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mason, Samuel
    Engineer born in July 1983
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Mason
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Matthews, Kim
    Hairdresser born in March 1961
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Ms Kim Matthews
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Buckland, Kevin George
    Warehouseman born in July 1964
    Individual
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Jackson, Graham Peter
    Construction born in May 1991
    Individual
    Officer
    2016-03-24 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Graham Peter Jackson
    Born in May 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Simon John
    Electronics born in July 1967
    Individual
    Officer
    1996-11-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Martin, Richard Paul
    Teacher born in April 1949
    Individual
    Officer
    2009-10-19 ~ 2015-09-25
    OF - Director → CIF 0
    Martin, Richard Paul
    Individual
    Officer
    2013-03-01 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Hunter, Darren
    Printer born in June 1966
    Individual
    Officer
    2010-02-01 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Darren Hunter
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gilmore, Anthony James
    Civil Servant born in January 1965
    Individual
    Officer
    2001-04-12 ~ 2005-10-10
    OF - Director → CIF 0
    Gilmore, Anthony James
    Individual
    Officer
    2002-05-24 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Marsh, Gerald James
    Motor Technician born in February 1958
    Individual
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 8
    Frankland, Susan Maxine
    Secretary born in December 1973
    Individual
    Officer
    2005-10-10 ~ 2010-02-01
    OF - Director → CIF 0
    Frankland, Susan Maxine
    Individual
    Officer
    2005-10-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 9
    Austin, Lee Charles
    Carpenter born in July 1981
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Stagg, Kate
    Individual
    Officer
    2010-02-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 11
    Fawkes, Eunice Leslie
    Retired born in January 1923
    Individual
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
    Fawkes, Eunice Leslie
    Individual
    Officer
    ~ 2002-05-24
    OF - Secretary → CIF 0
  • 12
    Stagg, Peter
    Electrician born in November 1981
    Individual
    Officer
    2007-11-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Tovey, Dennis
    Born in January 1919
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Hill, Tracey Annette
    Director born in December 1963
    Individual
    Officer
    2018-09-07 ~ 2024-02-02
    OF - Director → CIF 0
    Hill, Tracey Annette
    Individual
    Officer
    2022-09-26 ~ 2024-02-02
    OF - Secretary → CIF 0
    Miss Tracey Annette Hill
    Born in December 1963
    Individual
    Person with significant control
    2018-09-07 ~ 2024-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Bridle, Emma Jayne
    Rgn born in December 1972
    Individual
    Officer
    1995-08-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Falconer, Caroline Louise
    Born in January 1954
    Individual
    Officer
    2015-09-25 ~ 2022-12-16
    OF - Director → CIF 0
    Falconer, Caroline Louise
    Individual
    Officer
    2016-02-12 ~ 2022-09-26
    OF - Secretary → CIF 0
    Mrs Caroline Louise Falconer
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
394 GBP2024-03-31
394 GBP2023-03-31
Current Assets
2,711 GBP2024-03-31
919 GBP2023-03-31
Creditors
Current
-1,266 GBP2024-03-31
-1,243 GBP2023-03-31
Net Current Assets/Liabilities
1,445 GBP2024-03-31
-324 GBP2023-03-31
Total Assets Less Current Liabilities
1,839 GBP2024-03-31
70 GBP2023-03-31
Equity
1,839 GBP2024-03-31
70 GBP2023-03-31
  • POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED
    Info
    Registered number 01222576
    4 Sudley Road, Bognor Regis, West Sussex PO21 1EU
    Private Limited Company incorporated on 1975-08-11 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.