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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 10
  • 1
    Smith, Jason James
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Silber, Adrian Giles
    Born in October 1954
    Individual (106 offsprings)
    Officer
    1997-07-01 ~ 1999-05-24
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (106 offsprings)
    Officer
    1997-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Lewis, Mark
    Born in March 1959
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    Beorby, Maurice David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Mr Maurice David Beorby
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Aston, Julian Edward
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2020-09-03
    OF - Director → CIF 0
    Mr Julian Edward Aston
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    PE - Has significant influence or controlCIF 0
  • 6
    Trott, Nicholas Mark
    Born in December 1964
    Individual (198 offsprings)
    Officer
    1993-06-30 ~ 1997-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    1993-06-30 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    Ascroft, Peter
    Born in June 1956
    Individual (32 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-12-31
    OF - Director → CIF 0
    Ascroft, Peter
    Individual (32 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Morse, Julian Robert
    Born in May 1944
    Individual (35 offsprings)
    Officer
    1992-09-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Mcmillan, John Nairn
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2016-11-01
    OF - Director → CIF 0
    Mcmillan, John Nairn
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2016-11-01
    OF - Secretary → CIF 0
    Mr John Nairn Mcmillan
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
  • 10
    Robinson, David William
    Born in February 1961
    Individual (54 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-09-14
    OF - Director → CIF 0
parent relation
Company in focus

POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Period: 1990-09-19 ~ now
Company number: 02541150
Registered name
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
515 GBP2025-03-24
5,260 GBP2024-03-24
Cash at bank and in hand
10,158 GBP2025-03-24
12,400 GBP2024-03-24
Current Assets
10,673 GBP2025-03-24
17,660 GBP2024-03-24
Net Assets/Liabilities
7,958 GBP2025-03-24
14,438 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Other Debtors
Current, Amounts falling due within one year
4,907 GBP2024-03-24
Debtors
Current, Amounts falling due within one year
515 GBP2025-03-24
5,260 GBP2024-03-24

  • POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
    Info
    Registered number 02541150
    Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire SL3 0QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-09-19 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 April 2026 and licensed under the Open Government Licence v3.0.