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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
Active 1
  • Thankappan Asari Rad, Gokul Krishna
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Gokul Krishna Thankappan Asari Rad
    Born in December 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 2
    Rosenberg, Ruth
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 3
    Rosenberg, Yehuda
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Abraham
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Abraham Rosenberg
    Born in January 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-27 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYWAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,061 GBP2024-08-31
Debtors
2,905,130 GBP2024-08-31
1,251,532 GBP2023-08-31
Cash at bank and in hand
22,361 GBP2024-08-31
2,398,362 GBP2023-08-31
Current Assets
2,927,491 GBP2024-08-31
3,649,894 GBP2023-08-31
Creditors
Current
2,484,582 GBP2024-08-31
3,192,084 GBP2023-08-31
Net Current Assets/Liabilities
442,909 GBP2024-08-31
457,810 GBP2023-08-31
Total Assets Less Current Liabilities
443,970 GBP2024-08-31
457,810 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
443,870 GBP2024-08-31
457,710 GBP2023-08-31
Equity
443,970 GBP2024-08-31
457,810 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,699 GBP2024-08-31
1,350 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,638 GBP2024-08-31
1,350 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
288 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,061 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2,905,130 GBP2024-08-31
Amounts falling due within one year, Current
1,251,532 GBP2023-08-31
Other Creditors
Current
2,484,582 GBP2024-08-31
3,192,084 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • POLYWAY LIMITED
    Info
    Registered number 03072754
    icon of addressSuite-16 26-32 Bacon Street, London E2 6DY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.