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 13
  • 1
    Laws, Peter Michael, Dr
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - secretary → CIF 0
  • 2
    Sebold-bender, Monika, Dr
    Independent Non-Executive Director born in March 1963
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 3
    Wooldridge, Paul Ian
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
  • 4
    Bremner, Iain James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 5
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 6
    Andrews, Paul David
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 7
    Richardson-bunbury, Robert Moutray
    Chief Actuary born in September 1968
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 8
    Nokes, Gareth Howard John
    Certified Chartered Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 9
    Layton, Corinne Elizabeth
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 10
    Curtis, Kenneth Douglas
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
  • 11
    Szalkai, Zsolt
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 12
    Smith, Philip Richard
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 13
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24, Monument Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    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
Ceased 31
  • 1
    Wilton, Sarah Margaret
    Consultant born in January 1959
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Mcarthur, Jeremy Hardman
    Insurance Executive born in February 1955
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Laws, Peter Michael, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2024-04-26
    OF - director → CIF 0
  • 4
    Hummerston, Jennifer Anne
    Director born in June 1964
    Individual
    Officer
    2019-04-16 ~ 2025-02-19
    OF - director → CIF 0
  • 5
    Koslover, Paul
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-04-28
    OF - director → CIF 0
    2016-08-10 ~ 2020-08-28
    OF - director → CIF 0
  • 6
    Bishop, Matthew James
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2025-03-13
    OF - director → CIF 0
  • 7
    Morgan, Richard Trevor Antony
    Lawyer born in July 1951
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2010-06-03
    OF - director → CIF 0
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-03-31
    OF - secretary → CIF 0
  • 8
    Bremner, Iain James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-05-31
    OF - director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2000-03-01
    OF - nominee-director → CIF 0
  • 10
    Scott, William
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2020-02-14
    OF - director → CIF 0
  • 11
    Forbes, Christopher David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2017-12-18 ~ 2018-10-31
    OF - director → CIF 0
  • 12
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2016-08-12 ~ 2018-09-25
    OF - director → CIF 0
  • 13
    Dietz, Philip
    Insurance Services born in November 1966
    Individual
    Officer
    2008-06-06 ~ 2010-03-01
    OF - director → CIF 0
  • 14
    Coogans, Karma Kirstin Sorcha
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-10-29
    OF - director → CIF 0
  • 15
    Middleton, Peter Nigel
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2014-02-17
    OF - director → CIF 0
  • 16
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2008-07-15 ~ 2019-03-31
    OF - director → CIF 0
  • 17
    Petzold, Matthew Andrew
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-03-31
    OF - director → CIF 0
  • 18
    Hope, David Emil
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2021-03-31
    OF - director → CIF 0
  • 19
    Shenton, Timothy
    Chartered Accountant born in December 1954
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2010-06-03
    OF - director → CIF 0
  • 20
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2022-11-04
    OF - director → CIF 0
  • 21
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-02-23 ~ 2000-03-01
    OF - nominee-director → CIF 0
  • 22
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2020-08-05
    OF - director → CIF 0
  • 23
    Sykes, Simon
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2023-03-24
    OF - director → CIF 0
  • 24
    Marsh, Trevor Philip
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2017-03-31
    OF - director → CIF 0
  • 25
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2008-03-31
    OF - director → CIF 0
  • 26
    Hale, John Selwyn
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-02-01
    OF - director → CIF 0
  • 27
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2022-04-29 ~ 2023-06-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 28
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-03-01
    PE - secretary → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-31 ~ 2008-12-01
    PE - secretary → CIF 0
  • 30
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 31
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2022-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

POLO MANAGING AGENCY LIMITED

Previous names
CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
5,606,996 GBP2020-01-01 ~ 2020-12-31
3,596,035 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-4,212,661 GBP2020-01-01 ~ 2020-12-31
-2,500,435 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,095,600 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-641,385 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
157,731 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
600,692 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
126,303 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
2,638,390 GBP2020-12-31
2,033,765 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
1,889,081 GBP2020-12-31
Equity
1,889,083 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
1,931 GBP2020-01-01 ~ 2020-12-31
1,292 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
752,950 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,575 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,931 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
3,316 GBP2020-12-31
Trade Creditors/Trade Payables
Current
62,283 GBP2020-12-31
89,845 GBP2019-12-31
Average Number of Employees
262020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31

  • POLO MANAGING AGENCY LIMITED
    Info
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    Registered number 03935227
    'grange Park', Bishop's Cleeve, Cheltenham GL52 8YQ
    Private Limited Company incorporated on 2000-02-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.