logo
explain how to read the page

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 6
  • 1
    Wheeler, David Ian
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
    Wheeler, David Ian
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldberg, David Gerard
    Born in August 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Gerard Goldberg
    Born in August 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Zelouf, Michael Barukh
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Joseph, Meriel Esther
    Born in January 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Meriel Esther Joseph
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bovan, Kenneth Reginald
    Company Secretary born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 2016-10-25
    OF - Director → CIF 0
    Bovan, Kenneth Reginald
    Individual (8 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Goldberg, Sylvia
    Company Director born in March 1920
    Individual (5 offsprings)
    Officer
    ~ 2025-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PLYFLOW LIMITED

Period: 1984-03-14 ~ now
Company number: 01799873
Registered name
PLYFLOW LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
708,761 GBP2024-03-24
708,761 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-318,658 GBP2024-03-24
-318,658 GBP2023-03-24
Net Current Assets/Liabilities
-318,658 GBP2024-03-24
-318,658 GBP2023-03-24
Total Assets Less Current Liabilities
390,103 GBP2024-03-24
390,103 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-385,000 GBP2024-03-24
Net Assets/Liabilities
5,103 GBP2024-03-24
5,103 GBP2023-03-24
Equity
Called up share capital
5,000 GBP2024-03-24
5,000 GBP2023-03-24
Retained earnings (accumulated losses)
103 GBP2024-03-24
103 GBP2023-03-24
Equity
5,103 GBP2024-03-24
5,103 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Investments in group undertakings and participating interests
708,761 GBP2024-03-24
708,761 GBP2023-03-24
Amounts owed to group undertakings
Current
318,658 GBP2024-03-24
318,658 GBP2023-03-24
Other Creditors
Non-current
385,000 GBP2024-03-24
385,000 GBP2023-03-24

Related profiles found in government register
  • PLYFLOW LIMITED
    Info
    Registered number 01799873
    36 Queen Street, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 1984-03-14 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PLYFLOW LIMITED
    S
    Registered number missing
    36, Queen Street, London, England, EC4R 1BN
    Limited Company
    CIF 1
  • PLYFLOW LIMITED
    S
    Registered number 01779873
    36, Queen Street, London, England, EC4R 1BN
    Limited Company in Uk
    CIF 2
  • PLYFLOW LIMITED
    S
    Registered number 01799873
    36, Queen Street, London, England, EC4R 1BN
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOOK OF BRILLIANT THINGS LIMITED
    02069175
    36 Queen Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KADAR DEVELOPMENTS LIMITED
    00803335
    13 Harbury Road, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LYNER ESTATE AGENTS LIMITED
    00474162
    36 Queen Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PLYMOUTH BUILDERS LIMITED(THE)
    00349714
    36 Queen Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.