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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 10
  • 1
    Bulgin, Thomas
    It Sales Executive born in December 1971
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Hollyhead, Mark Simon
    Born in December 1969
    Individual (1 offspring)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
    Hollyhead, Mark
    General Manager
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Felton, Christine Avis
    Finance Director born in July 1955
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Pollock, Catherine Jane
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Rachel Jane
    Business Analyst born in December 1976
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2005-08-16
    OF - Director → CIF 0
    Kay, Rachel Jane
    Marketing
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 6
    Kent, Darren
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2001-03-01
    OF - Director → CIF 0
    Kent, Darren
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Rex, Camilla
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Rex, Camilla Mary
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Felton, Richard Harry
    Editor born in October 1947
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    Mckerrow, Ian
    Stockbroker born in August 1978
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

THREE THE POLYGON LIMITED

Period: 1997-01-29 ~ now
Company number: 03309543
Registered name
THREE THE POLYGON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Total Assets Less Current Liabilities
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Net Assets/Liabilities
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Equity
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • THREE THE POLYGON LIMITED
    Info
    Registered number 03309543
    17 Killieser Avenue, London SW2 4NX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 April 2026 and licensed under the Open Government Licence v3.0.