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
Active 9
  • 1
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (50 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
  • 2
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (350 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (25 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
  • 7
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 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
  • 8
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 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
  • 9
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLYNATION PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
22,720 GBP2023-05-01 ~ 2024-04-30
21,751 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-6,820 GBP2023-05-01 ~ 2024-04-30
-6,266 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
15,900 GBP2023-05-01 ~ 2024-04-30
15,485 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,400 GBP2023-05-01 ~ 2024-04-30
-2,400 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
13,553 GBP2023-05-01 ~ 2024-04-30
10,502 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
317,633 GBP2023-05-01 ~ 2024-04-30
175,976 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
331,186 GBP2023-05-01 ~ 2024-04-30
186,478 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
248,389 GBP2023-05-01 ~ 2024-04-30
150,345 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
248,389 GBP2023-05-01 ~ 2024-04-30
150,345 GBP2022-05-01 ~ 2023-04-30
Investment Property
424,180 GBP2024-04-30
424,127 GBP2023-04-30
Fixed Assets
424,180 GBP2024-04-30
424,127 GBP2023-04-30
Debtors
Current
5,354,029 GBP2024-04-30
5,076,630 GBP2023-04-30
Cash at bank and in hand
2,151 GBP2024-04-30
5,146 GBP2023-04-30
Current Assets
5,356,180 GBP2024-04-30
5,081,776 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-68,386 GBP2024-04-30
-42,331 GBP2023-04-30
Net Current Assets/Liabilities
5,287,794 GBP2024-04-30
5,039,445 GBP2023-04-30
Total Assets Less Current Liabilities
5,711,974 GBP2024-04-30
5,463,572 GBP2023-04-30
Net Assets/Liabilities
5,640,236 GBP2024-04-30
5,391,847 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
999 GBP2022-05-01
Retained earnings (accumulated losses)
5,407,118 GBP2024-04-30
5,158,769 GBP2023-04-30
5,006,487 GBP2022-05-01
Equity
5,640,236 GBP2024-04-30
5,391,847 GBP2023-04-30
5,241,502 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
248,389 GBP2023-05-01 ~ 2024-04-30
150,345 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
248,349 GBP2023-05-01 ~ 2024-04-30
152,282 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13 GBP2023-05-01 ~ 2024-04-30
-646 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
82,797 GBP2023-05-01 ~ 2024-04-30
36,362 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
4,956 GBP2024-04-30
4,820 GBP2023-04-30
Corporation Tax Payable
Current
62,749 GBP2024-04-30
36,746 GBP2023-04-30
Other Creditors
Current
2,048 GBP2024-04-30
2,049 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,589 GBP2024-04-30
3,536 GBP2023-04-30
Creditors
Current
68,386 GBP2024-04-30
42,331 GBP2023-04-30
Net Deferred Tax Liability/Asset
71,738 GBP2024-04-30
71,725 GBP2023-04-30
72,371 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13 GBP2023-05-01 ~ 2024-04-30
-646 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
71,738 GBP2024-04-30
71,725 GBP2023-04-30
  • 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 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.