logo
explain how to read the page

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 8
  • 1
    Jonckheer, Robert Francois
    Solicitor born in May 1948
    Individual (24 offsprings)
    Officer
    1997-05-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 2
    Wotton, Christopher Arthur
    Insurance Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-03-21
    OF - Director → CIF 0
  • 3
    Vaughan-fowler, Michael Peter
    Retired Insurance Broker born in December 1950
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Director → CIF 0
    Vaughan-fowler, Michael Peter
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Vaughan-fowler
    Born in December 1950
    Individual (5 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
  • 4
    Vaughan-fowler, Jessica Mary Ellen
    Housewife born in May 1951
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
    Mrs Jessica Mary Ellen Vaughan-fowler
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Medcalf, Lorraine Barbara
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1997-09-24
    OF - Director → CIF 0
    Medcalf, Lorraine Barbara
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 6
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1998-06-16 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLICYBASIS 2 LIMITED

Period: 2005-06-02 ~ 2022-05-02
Company number: 03378268
Registered names
POLICYBASIS 2 LIMITED - Dissolved 03064365
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
8,823 GBP2019-12-31
206,225 GBP2019-03-31
Cash at bank and in hand
206,261 GBP2019-12-31
9,249 GBP2019-03-31
Current Assets
215,084 GBP2019-12-31
215,474 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,231 GBP2019-12-31
Net Current Assets/Liabilities
210,853 GBP2019-12-31
212,115 GBP2019-03-31
Total Assets Less Current Liabilities
210,853 GBP2019-12-31
212,115 GBP2019-03-31
Net Assets/Liabilities
210,853 GBP2019-12-31
212,115 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
209,853 GBP2019-12-31
211,115 GBP2019-03-31
Equity
210,853 GBP2019-12-31
212,115 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2019-12-31
Other Debtors
Current
8,823 GBP2019-12-31
206,225 GBP2019-03-31
Corporation Tax Payable
Current
268 GBP2019-03-31
Other Creditors
Current
4,231 GBP2019-12-31
3,091 GBP2019-03-31
Creditors
Current
4,231 GBP2019-12-31
3,359 GBP2019-03-31

  • POLICYBASIS 2 LIMITED
    Info
    ALTERNATIVE MARKET SPECIALISTS LTD - 2005-06-02
    Registered number 03378268
    5 Prospects House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2022-05-02 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.