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
    Mason, Sandra Jane
    Surveyor born in December 1958
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mason, Philip Robert Charles
    Surveyor born in June 1957
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ now
    OF - director → CIF 0
    Mason, Philip Robert Charles
    Surveyor
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    The Nurseries, Burnt House Lane, Bransgore, Christchurch, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,527 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ now
    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
Ceased 6
  • 1
    Wolstenholme, Susan Wendy
    Director born in February 1958
    Individual
    Officer
    1994-08-01 ~ 1997-01-31
    OF - director → CIF 0
  • 2
    Wolstenholme, Nigel Timothy
    Surveyor born in May 1956
    Individual (21 offsprings)
    Officer
    1993-04-28 ~ 1997-01-31
    OF - director → CIF 0
  • 3
    Mrs Sandra Jane Mason
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Philip Robert Charles Mason
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1993-03-25 ~ 1993-04-28
    PE - nominee-director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-03-25 ~ 1993-04-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POLEBROOK LIMITED

Previous name
MARONCREST LIMITED - 2004-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
937,538 GBP2023-12-31
953,287 GBP2022-12-31
Current Assets
3,666,545 GBP2023-12-31
3,842,392 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,193 GBP2023-12-31
-22,350 GBP2022-12-31
Net Current Assets/Liabilities
3,651,352 GBP2023-12-31
3,820,042 GBP2022-12-31
Total Assets Less Current Liabilities
4,588,890 GBP2023-12-31
4,773,329 GBP2022-12-31
Net Assets/Liabilities
4,588,890 GBP2023-12-31
4,773,329 GBP2022-12-31
Equity
4,588,890 GBP2023-12-31
4,773,329 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-01-01 ~ 2022-12-31

Related profiles found in government register
  • POLEBROOK LIMITED
    Info
    MARONCREST LIMITED - 2004-05-11
    Registered number 02803402
    The Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire BH23 8AL
    Private Limited Company incorporated on 1993-03-25 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • POLEBROOK LIMITED
    S
    Registered number 02803402
    C/o Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEALMARK LIMITED - 2018-03-27
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    913,515 GBP2020-03-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.