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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 19
  • 1
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2007-07-06 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 2
    Williams, David
    Managing Director born in November 1950
    Individual (360 offsprings)
    Officer
    2007-07-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Burston, David Holmes
    School Teacher born in May 1938
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2000-04-02
    OF - Director → CIF 0
  • 4
    Cox, Philip
    Sales born in April 1965
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Czornenkyj, Michael
    Chartered Accountant born in December 1952
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2007-07-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Bolton, Lyndsey Jane
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 9
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hackett, Peter Francis
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Bennett, Stephen Gerard
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Burston, Patricia
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2000-04-02
    OF - Secretary → CIF 0
  • 14
    Hodkinson, Carol
    Company Secretary born in June 1960
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2007-07-06
    OF - Director → CIF 0
    Hodkinson, Carol
    Company Secretary
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 15
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2007-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 19
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYTECH SYSTEMS LIMITED

Period: 2000-08-02 ~ 2022-10-25
Company number: 03719472
Registered names
POLYTECH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Current
102 GBP2020-12-31
102 GBP2019-12-31
Current Assets
102 GBP2020-12-31
102 GBP2019-12-31
Total Assets Less Current Liabilities
102 GBP2020-12-31
102 GBP2019-12-31
Net Assets/Liabilities
102 GBP2020-12-31
102 GBP2019-12-31
Equity
Called up share capital
102 GBP2020-12-31
102 GBP2019-12-31
Equity
102 GBP2020-12-31
102 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
102 GBP2020-12-31
102 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31

  • POLYTECH SYSTEMS LIMITED
    Info
    BURSTON CONSULTANTS LIMITED - 2000-08-02
    Registered number 03719472
    Adsetts House, 16 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2022-10-25 (23 years 8 months). The status of the company number is Dissolved.
    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.