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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 43
  • 1
    Andrews, Paul David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Sebold-bender, Monika, Dr
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Christopher David
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2017-12-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Mcarthur, Jeremy Hardman
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Hummerston, Jennifer Anne
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2022-03-16 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Scott, William
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2008-06-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Dietz, Philip
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Szalkai, Zsolt
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Koslover, Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2016-04-28
    OF - Director → CIF 0
    2016-08-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2008-07-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Morgan, Richard Trevor Antony
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2010-06-03
    OF - Director → CIF 0
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2016-08-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Laws, Peter Michael, Dr
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2024-04-26
    OF - Director → CIF 0
    Laws, Peter Michael, Dr
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 16
    Middleton, Peter Nigel
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2010-05-28 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2004-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Marsh, Trevor Philip
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2010-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Hope, David Emil
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2010-07-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    2004-04-07 ~ 2010-06-03
    OF - Director → CIF 0
  • 21
    Coogans, Karma Kirstin Sorcha
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Petzold, Matthew Andrew
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2004-04-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 24
    Smith, Philip Richard
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 25
    Richardson-bunbury, Robert Moutray
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2000-02-23 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 27
    Bremner, Iain James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    2010-05-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Wooldridge, Paul Ian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 29
    Hale, John Selwyn
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 30
    Bishop, Matthew James
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2023-06-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 31
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2000-02-23 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 32
    Layton, Corinne Elizabeth
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 33
    Sykes, Simon
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 34
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2000-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Robinson, Laura
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 36
    Minshall, Simon
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 37
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 38
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 40
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2000-02-23 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 41
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24, Monument Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2022-04-29 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

POLO MANAGING AGENCY LIMITED

Period: 2022-05-03 ~ now
Company number: 03935227
Registered names
POLO MANAGING AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2022-05-03
    Registered number 03935227
    'grange Park', Bishop's Cleeve, Cheltenham GL52 8YQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.