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 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 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
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1999-05-24 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POLYNATION PROPERTIES LIMITED

Period: 1999-05-24 ~ now
Company number: 03776346
Registered name
POLYNATION PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
24,025 GBP2024-05-01 ~ 2025-04-30
22,720 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,183 GBP2024-05-01 ~ 2025-04-30
-6,820 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
16,842 GBP2024-05-01 ~ 2025-04-30
15,900 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,400 GBP2024-05-01 ~ 2025-04-30
-2,400 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
21,217 GBP2024-05-01 ~ 2025-04-30
13,553 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
318,752 GBP2024-05-01 ~ 2025-04-30
317,633 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
339,969 GBP2024-05-01 ~ 2025-04-30
331,186 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
254,976 GBP2024-05-01 ~ 2025-04-30
248,389 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
254,976 GBP2024-05-01 ~ 2025-04-30
248,389 GBP2023-05-01 ~ 2024-04-30
Investment Property
430,955 GBP2025-04-30
424,180 GBP2024-04-30
Fixed Assets
430,955 GBP2025-04-30
424,180 GBP2024-04-30
Debtors
Current
5,566,470 GBP2025-04-30
5,354,029 GBP2024-04-30
Cash at bank and in hand
1,175 GBP2025-04-30
2,151 GBP2024-04-30
Current Assets
5,567,645 GBP2025-04-30
5,356,180 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-68,386 GBP2024-04-30
Net Current Assets/Liabilities
5,537,689 GBP2025-04-30
5,287,794 GBP2024-04-30
Total Assets Less Current Liabilities
5,968,644 GBP2025-04-30
5,711,974 GBP2024-04-30
Net Assets/Liabilities
5,895,212 GBP2025-04-30
5,640,236 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
5,657,013 GBP2025-04-30
5,407,118 GBP2024-04-30
5,158,769 GBP2023-05-01
Equity
5,895,212 GBP2025-04-30
5,640,236 GBP2024-04-30
5,391,847 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
254,976 GBP2024-05-01 ~ 2025-04-30
248,389 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,895 GBP2024-05-01 ~ 2025-04-30
248,349 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,694 GBP2024-05-01 ~ 2025-04-30
13 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
84,993 GBP2024-05-01 ~ 2025-04-30
82,797 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
4,845 GBP2025-04-30
4,956 GBP2024-04-30
Corporation Tax Payable
Current
24,264 GBP2025-04-30
62,749 GBP2024-04-30
Other Creditors
Current
2,046 GBP2025-04-30
2,048 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,646 GBP2025-04-30
3,589 GBP2024-04-30
Creditors
Current
29,956 GBP2025-04-30
68,386 GBP2024-04-30
Net Deferred Tax Liability/Asset
73,432 GBP2025-04-30
71,738 GBP2024-04-30
71,725 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,694 GBP2024-05-01 ~ 2025-04-30
13 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
73,432 GBP2025-04-30
71,738 GBP2024-04-30

  • POLYNATION PROPERTIES LIMITED
    Info
    Registered number 03776346
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (27 years). 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.

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 April 2026 and licensed under the Open Government Licence v3.0.