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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 8
  • 1
    King, Robert
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2015-02-10
    OF - Director → CIF 0
    Mr Robert King
    Born in November 1958
    Individual (7 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
    Philips, Frederick Jack
    Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Philips, Judith Kellar
    Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Philips, Judith Kellar
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 4
    Fox, Lisa Anne
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Middleditch, Diana May
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Middleditch, Diana May
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hillyer, Richard John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Hillyer
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hillyer, Gloria
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 8
    Hillyer, Claire Suzanne
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2011-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYGONUM LIMITED

Period: 1977-06-22 ~ now
Company number: 01318345
Registered name
POLYGONUM LIMITED - now
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
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
    3 Sunfield Business Park New Mill Road, Finchampstead, Wokingham RG40 4QT
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.