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 2
  • 1
    Thankappan Asari Rad, Gokul Krishna
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    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
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rosenberg, Abraham
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    1995-06-28 ~ now
    OF - Director → CIF 0
    Mr Abraham Rosenberg
    Born in January 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rosenberg, Ruth
    Individual
    Officer
    1995-06-28 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 2
    Rosenberg, Yehuda
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 4
    120 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
Debtors
1,251,532 GBP2023-08-31
785,388 GBP2022-08-31
Cash at bank and in hand
2,398,362 GBP2023-08-31
3,002,694 GBP2022-08-31
Current Assets
3,649,894 GBP2023-08-31
3,788,082 GBP2022-08-31
Creditors
Current
3,192,084 GBP2023-08-31
3,227,343 GBP2022-08-31
Net Current Assets/Liabilities
457,810 GBP2023-08-31
560,739 GBP2022-08-31
Total Assets Less Current Liabilities
457,810 GBP2023-08-31
560,739 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
457,710 GBP2023-08-31
560,639 GBP2022-08-31
Equity
457,810 GBP2023-08-31
560,739 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,350 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350 GBP2022-08-31

  • POLYWAY LIMITED
    Info
    Registered number 03072754
    Suite-16 26-32 Bacon Street, London E2 6DY
    Private Limited Company incorporated on 1995-06-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.