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 2
  • 1
    Henderson, William Peter Craig
    Legal Consultant born in October 1945
    Individual (55 offsprings)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    116, Adams Way, Alton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Spencer, Julian John
    Accountant born in September 1957
    Individual
    Officer
    1999-10-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Henderson, William Peter Craig
    Legal Consultant
    Individual (55 offsprings)
    Officer
    1999-10-29 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 5
    Harbour House, Po Box 126, Queen Streetq, Grand Turk, Turks And Caicos Islands
    Corporate
    Person with significant control
    2016-10-29 ~ 2017-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLLYTEL LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-09-30
2 GBP2018-09-30
Net Assets/Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30

  • POLLYTEL LIMITED
    Info
    Registered number 03868094
    116 Adams Way, Alton, Hampshire GU34 2UZ
    Private Limited Company incorporated on 1999-10-29 and dissolved on 2020-10-13 (20 years 11 months). The company status is Dissolved.
    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.