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 3
  • 1
    Mr Robert King
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Middleditch, Diana May
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Middleditch, Diana May
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Hillyer, Richard John
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Hillyer
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Philips, Judith Kellar
    Director born in February 1941
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Philips, Judith Kellar
    Individual
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 2
    Fox, Lisa Anne
    Individual
    Officer
    2000-05-23 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Philips, Frederick Jack
    Director born in January 1938
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    King, Robert
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2009-01-06 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Hillyer, Claire Suzanne
    Individual
    Officer
    2009-01-06 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Hillyer, Gloria
    Individual
    Officer
    1998-09-01 ~ 2000-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYGONUM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
38 GBP2023-12-31
1,776 GBP2022-12-31
Fixed Assets
38 GBP2023-12-31
1,776 GBP2022-12-31
Total Inventories
2,076 GBP2023-12-31
2,076 GBP2022-12-31
Debtors
239,064 GBP2023-12-31
285,118 GBP2022-12-31
Cash at bank and in hand
14,649 GBP2023-12-31
20,794 GBP2022-12-31
Current Assets
255,789 GBP2023-12-31
307,988 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,929 GBP2023-12-31
-389,592 GBP2022-12-31
Net Current Assets/Liabilities
-79,140 GBP2023-12-31
-81,604 GBP2022-12-31
Total Assets Less Current Liabilities
-79,102 GBP2023-12-31
-79,828 GBP2022-12-31
Net Assets/Liabilities
-79,102 GBP2023-12-31
-79,828 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-79,202 GBP2023-12-31
-79,928 GBP2022-12-31
Equity
-79,102 GBP2023-12-31
-79,828 GBP2022-12-31

  • POLYGONUM LIMITED
    Info
    Registered number 01318345
    1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT
    Private Limited Company incorporated on 1977-06-22 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.