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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 4
  • 1
    Rapid Company Services Limited
    Individual (170 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 2
    Morgan, Kevin Miles
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mary Madeleine
    I T Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2024-05-12
    OF - Director → CIF 0
    Allen, Mary Madeleine
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 4
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLMENNA LIMITED

Period: 1996-12-16 ~ now
Company number: 03292561
Registered name
POLMENNA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,306 GBP2023-12-31
Fixed Assets
1,306 GBP2023-12-31
Cash at bank and in hand
136,497 GBP2025-06-30
152,913 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2025-06-30
79,444 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2025-06-30
80,750 GBP2023-12-31
Net Assets/Liabilities
100 GBP2025-06-30
40,750 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
40,650 GBP2023-12-31
Equity
100 GBP2025-06-30
40,750 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
953 GBP2023-12-31
Computers
16,457 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,410 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-953 GBP2024-01-01 ~ 2025-06-30
Computers
-16,457 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-17,410 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943 GBP2023-12-31
Computers
15,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,104 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-943 GBP2024-01-01 ~ 2025-06-30
Computers
-15,161 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,104 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
10 GBP2023-12-31
Computers
1,296 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,919 GBP2025-06-30
4,943 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
298 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,280 GBP2025-06-30
1,680 GBP2023-12-31
Other Creditors
Amounts falling due within one year
600 GBP2025-06-30
600 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,033 GBP2023-12-31

  • POLMENNA LIMITED
    Info
    Registered number 03292561
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire RG7 8AP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.