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 2
  • 1
    Chick, Andrew Martin
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2015-01-22 ~ dissolved
    OF - director → CIF 0
  • 2
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,227 GBP2022-10-31
    Person with significant control
    2018-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Hogan, Stephen Patrick
    Individual
    Officer
    ~ 1995-08-31
    OF - secretary → CIF 0
  • 2
    Mr Andrew Martin Chick
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jonathan James Bosworth
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
  • 4
    Bethell, Mark John
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 2015-01-22
    OF - director → CIF 0
  • 5
    Fallon, Diana
    Company Secretary
    Individual
    Officer
    1995-08-31 ~ 2004-11-04
    OF - secretary → CIF 0
  • 6
    Gunn, Richard Frank
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 2015-01-22
    OF - director → CIF 0
  • 7
    Nelson, Nadia Marina
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2015-01-22
    OF - secretary → CIF 0
  • 8
    Smith, Ivor Heptonstall
    Director born in November 1943
    Individual
    Officer
    1997-04-06 ~ 2008-11-28
    OF - director → CIF 0
  • 9
    Jewsbury, Christopher Alan
    Director born in May 1946
    Individual
    Officer
    ~ 2011-06-06
    OF - director → CIF 0
  • 10
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    113 GBP2018-05-31
    Person with significant control
    2016-10-03 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYTRONICS DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
63,760 GBP2017-12-31
57,766 GBP2016-12-31
Cash at bank and in hand
371 GBP2017-12-31
6,914 GBP2016-12-31
Current Assets
64,131 GBP2017-12-31
64,680 GBP2016-12-31
Creditors
Current
-63,999 GBP2017-12-31
-64,548 GBP2016-12-31
Net Current Assets/Liabilities
132 GBP2017-12-31
132 GBP2016-12-31
Total Assets Less Current Liabilities
132 GBP2017-12-31
132 GBP2016-12-31
Equity
Called up share capital
66 GBP2017-12-31
66 GBP2016-12-31
Capital redemption reserve
66 GBP2017-12-31
66 GBP2016-12-31
Equity
132 GBP2017-12-31
132 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2017-12-31

  • POLYTRONICS DESIGN LIMITED
    Info
    Registered number 02298023
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 1988-09-20 and dissolved on 2020-01-28 (31 years 4 months). The company status is Dissolved.
    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.