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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 15
  • 1
    Pourghadiri, Mahmoud
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ozkok, Akgun, Dr
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Ozkok, Akgun, Dr
    Individual (1 offspring)
    Officer
    2000-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Keller, Nicholas Frank
    Sports Marketing Manager born in May 1970
    Individual (22 offsprings)
    Officer
    2004-01-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Arbon, Paul Andrew
    Derivatives Trader born in February 1968
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Boey, Belinda
    Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Gallone, Lucca, Mr.
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2008-03-23 ~ now
    OF - Director → CIF 0
    Gallone, Lucca
    Teacher born in February 1977
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Cohen, Leonardo Weiss
    Economist born in April 1977
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-03-14
    OF - Director → CIF 0
    2007-08-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Eftekuari, Babak
    Banker born in January 1972
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 9
    Ring, Howard Anton, Dr
    Doctor Of Medicine born in March 1959
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Mcclelland, Anissa
    Born in December 1991
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Warner, Marion
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
    Warner, Marion
    Individual (1 offspring)
    Officer
    ~ 2000-02-15
    OF - Secretary → CIF 0
  • 12
    Valenta, Jiri
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1994-08-10
    OF - Director → CIF 0
  • 13
    Antonioly, Monia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Antonioly, Monia
    Teacher born in July 1975
    Individual (1 offspring)
    2008-04-14 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Keith, Herbert
    Gents Outfitters
    Individual (1 offspring)
    Officer
    ~ 1992-06-21
    OF - Director → CIF 0
  • 15
    Attari, Noushin
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLYFORD LIMITED

Period: 1978-12-22 ~ now
Company number: 01406514
Registered name
PLYFORD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,347 GBP2025-03-31
1,347 GBP2024-03-31
Fixed Assets
1,347 GBP2025-03-31
1,347 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
Cash at bank and in hand
5,983 GBP2025-03-31
14,120 GBP2024-03-31
Current Assets
7,983 GBP2025-03-31
14,120 GBP2024-03-31
Net Current Assets/Liabilities
7,081 GBP2025-03-31
9,762 GBP2024-03-31
Total Assets Less Current Liabilities
8,428 GBP2025-03-31
11,109 GBP2024-03-31
Net Assets/Liabilities
8,428 GBP2025-03-31
11,109 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
8,424 GBP2025-03-31
11,105 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,347 GBP2024-03-31
Owned/Freehold, Land and buildings
1,347 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,347 GBP2025-03-31
Land and buildings, Owned/Freehold
1,347 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
720 GBP2025-03-31
4,177 GBP2024-03-31
Amounts owed to directors
Current
182 GBP2025-03-31
181 GBP2024-03-31
Dividends paid as a final distribution
2,000 GBP2024-04-01 ~ 2025-03-31

  • PLYFORD LIMITED
    Info
    Registered number 01406514
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.