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 3
  • 1
    Janasik, Przemyslaw Bernard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Janasik, Przemyslaw Bernard
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Garlak, Piotr
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pl. Rodla 8, 70 To 419 Szczecin, Szczecin, Poland
    Corporate (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Leszczynski, Zbigniew
    Chartering Director born in November 1953
    Individual
    Officer
    1995-07-04 ~ 1998-07-22
    OF - Director → CIF 0
  • 2
    Dobak, Grzegorz Marek
    Managing Director born in January 1962
    Individual
    Officer
    2011-01-01 ~ 2023-12-31
    OF - Director → CIF 0
    Dobak, Grzegorz Marek
    Individual
    Officer
    2011-01-01 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Godfrey, David Nigel
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 4
    Prowans, Marek Stefan
    Chairman born in March 1941
    Individual
    Officer
    2001-03-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Black, Richard David
    Individual
    Officer
    1994-03-01 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 6
    Brzezicki, Pawel
    Director (Chairman) born in May 1960
    Individual
    Officer
    1994-07-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Parypa, Slawomir
    Shipping Economist born in May 1955
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Adnan, Gerda
    Individual
    Officer
    1992-01-20 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 9
    Baron, Andrzej
    Managing Director born in October 1958
    Individual
    Officer
    1992-04-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Cieslinski, Andrzej
    Managing Director born in August 1959
    Individual
    Officer
    2016-08-16 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Niszczota, Tadeusz
    Managing Director born in February 1956
    Individual
    Officer
    1996-02-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Weber, Andrzej
    Shipping Director born in March 1945
    Individual
    Officer
    1995-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Janasik, Przemyslaw Bernard
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Jachimowicz, Mariusz
    Managing Director born in August 1971
    Individual
    Officer
    2007-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Rodzoch, Krzysztof
    Managing Director born in January 1962
    Individual
    Officer
    2004-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Rodzoch, Krzysztof
    Individual
    Officer
    2005-08-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Kurkiewicz, Wojciech
    Chartering Director born in January 1970
    Individual
    Officer
    2000-01-01 ~ 2004-04-01
    OF - Director → CIF 0
    Kurkiewicz, Wojciech
    Shipbroking born in January 1970
    Individual
    2005-09-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Chrostowski, Zbigniew
    Managing Director born in May 1961
    Individual
    Officer
    2017-02-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Mallett, Nicola Mary
    Individual
    Officer
    1996-12-13 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 19
    O'connell, Gregory
    Managing Director born in February 1969
    Individual
    Officer
    2001-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    1992-01-20 ~ 1992-04-30
    OF - Director → CIF 0
    Rabagliati, David Mclaren
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 21
    Murzynski, Marian
    Economist/Chairman born in August 1950
    Individual
    Officer
    1997-02-28 ~ 1998-11-27
    OF - Director → CIF 0
  • 22
    Balazy, Slawomir Jacek
    Managing Director born in August 1957
    Individual
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Rosicki, Pawel
    Chartering born in February 1959
    Individual
    Officer
    1998-07-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    5, Boulevard Royale, Royal Rome Ii, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLSTEAM (UK) LIMITED

Previous name
MIDLEX FORTY LIMITED - 1992-05-08
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
11,538 GBP2023-12-31
10,838 GBP2022-12-31
Debtors
33,554 GBP2023-12-31
25,521 GBP2022-12-31
Cash at bank and in hand
219,205 GBP2023-12-31
1,428,173 GBP2022-12-31
Current Assets
252,759 GBP2023-12-31
1,453,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-254,221 GBP2023-12-31
-1,462,036 GBP2022-12-31
Net Current Assets/Liabilities
-1,462 GBP2023-12-31
-8,342 GBP2022-12-31
Total Assets Less Current Liabilities
10,076 GBP2023-12-31
2,496 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,305 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,771 GBP2023-12-31
2,496 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,229 GBP2023-12-31
-7,504 GBP2022-12-31
-25,541 GBP2021-12-31
Equity
4,771 GBP2023-12-31
2,496 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,275 GBP2023-01-01 ~ 2023-12-31
18,037 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,275 GBP2023-01-01 ~ 2023-12-31
18,037 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Director Remuneration
107,190 GBP2023-01-01 ~ 2023-12-31
103,126 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,374 GBP2023-12-31
4,653 GBP2022-12-31
Motor vehicles
10,496 GBP2023-12-31
26,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,870 GBP2023-12-31
31,453 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-16,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,684 GBP2023-12-31
3,134 GBP2022-12-31
Motor vehicles
648 GBP2023-12-31
17,481 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,332 GBP2023-12-31
20,615 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
550 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,690 GBP2023-12-31
1,519 GBP2022-12-31
Motor vehicles
9,848 GBP2023-12-31
9,319 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,554 GBP2023-12-31
25,521 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,941 GBP2023-12-31
4,190 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,922 GBP2023-12-31
4,982 GBP2022-12-31
Other Creditors
Current
242,358 GBP2023-12-31
1,452,864 GBP2022-12-31
Creditors
Current
254,221 GBP2023-12-31
1,462,036 GBP2022-12-31
Other Creditors
Non-current
5,305 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,890 GBP2022-12-31
  • POLSTEAM (UK) LIMITED
    Info
    MIDLEX FORTY LIMITED - 1992-05-08
    Registered number 02680663
    The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London EC2A 2EW
    Private Limited Company incorporated on 1992-01-23 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.