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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 2
  • 1
    Smith, Richard John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kevin Ronald Leech
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    The Fantasy Bar Limited
    Individual
    Officer
    1996-06-05 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 2
    Poole, Alan
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2000-02-04
    OF - Director → CIF 0
    2008-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-04-15 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 4
    Rybicki, Zenon Leon
    Director born in June 1953
    Individual
    Officer
    1996-06-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Houghton, Christine
    Individual
    Officer
    2002-10-09 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    Ponica Limited
    Individual
    Officer
    1997-05-13 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 7
    COMPANY OFFICERS LTD. - now 01987259
    ALAN POOLE & CO LTD. - 2003-02-07 01987259
    NABARRO POOLE LTD. - 2002-05-29 01987259 04398765
    ALAN POOLE & COMPANY LTD. - 2002-01-08 01987259
    CASTLECALL LIMITED - 1997-05-13
    Unit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2000-02-04 ~ 2008-06-20
    PE - Director → CIF 0
  • 8
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-04-15 ~ 1996-06-05
    PE - Nominee Director → CIF 0
    1996-04-15 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLAND STREET HOLDINGS LIMITED

Previous names
FANTASY BAR (LONDON) LIMITED - 1997-03-05
DELVINA LIMITED - 1996-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
9,105 GBP2024-12-31
22,285 GBP2023-12-31
Creditors
Amounts falling due within one year
-713,789 GBP2024-12-31
-713,789 GBP2023-12-31
Net Current Assets/Liabilities
-704,684 GBP2024-12-31
-691,504 GBP2023-12-31
Total Assets Less Current Liabilities
-704,684 GBP2024-12-31
-691,504 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,313 GBP2024-12-31
-22,437 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1 GBP2023-12-31
Net Assets/Liabilities
-717,997 GBP2024-12-31
-713,942 GBP2023-12-31
Equity
-717,997 GBP2024-12-31
-713,942 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • POLAND STREET HOLDINGS LIMITED
    Info
    FANTASY BAR (LONDON) LIMITED - 1997-03-05
    DELVINA LIMITED - 1997-03-05
    Registered number 03186054
    31 Church Road, Northenden, Manchester M22 4NN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.