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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 6
  • 1
    Karimjee, Arif
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Wiebenga, Iljitsj
    Secretary
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Service, Graham Andrew
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1999-10-28 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 5
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1999-10-28 ~ 2000-02-02
    OF - Director → CIF 0
  • 6
    SOPHEON LIMITED - now 03217859 03870348
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC. - 1999-11-24
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLYDOC LIMITED

Period: 1999-11-24 ~ 2018-10-09
Company number: 03870348 03217859
Registered names
POLYDOC LIMITED - Dissolved 03217859
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.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • POLYDOC LIMITED
    Info
    SOPHEON LIMITED - 1999-11-24
    Registered number 03870348
    Dorna House Guildford Road, West End, Woking, Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 and dissolved on 2018-10-09 (18 years 11 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.