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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 6
  • 1
    Haywood Byles, Christopher
    Born in July 1961
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2000-03-02
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Susan Lynne
    Individual (26 offsprings)
    Officer
    2000-03-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 5
    SHARLWOOD LIMITED
    01103028
    16 Lincolns Inn Fields, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 1993-12-15
    OF - Director → CIF 0
  • 6
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    16 Lincolns Inn Fields, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1993-12-01 ~ 2000-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POLEGATE INVESTMENTS LIMITED

Period: 1993-12-23 ~ now
Company number: 02877004
Registered names
POLEGATE INVESTMENTS LIMITED - now
MUTANDERIS (187) LIMITED - 1993-12-23 02877008... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company

  • POLEGATE INVESTMENTS LIMITED
    Info
    MUTANDERIS (187) LIMITED - 1993-12-23
    Registered number 02877004
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.