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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 8
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Madeleine Sarah Mary
    Born in January 1996
    Individual (15 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (118 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (118 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter Mckelvey
    Individual (67 offsprings)
    Officer
    2008-02-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Nosworthy, George Edward
    Solicitor
    Individual (39 offsprings)
    Officer
    1998-03-19 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Murphy, Peter Laurence
    Property Developer born in June 1945
    Individual (96 offsprings)
    Officer
    1998-03-19 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-01-20 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-01-20 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLHURST LIMITED

Period: 1998-01-20 ~ now
Company number: 03495452
Registered name
POLHURST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • POLHURST LIMITED
    Info
    Registered number 03495452
    Winston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 March 2026 and licensed under the Open Government Licence v3.0.