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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
Active 3
  • 1
    Collignon, Zuzanna Marianna
    Born in August 1950
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anna Marta Gebicka
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leaton, Ronald Edward
    Born in February 1929
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Ronald Edward Leaton
    Born in February 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gebicki, Wojciech
    Director born in July 1965
    Individual
    Officer
    2000-12-11 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Bobka, Leslaw
    Travel Consultant born in August 1950
    Individual
    Officer
    2000-12-11 ~ 2012-03-24
    OF - Director → CIF 0
    Bobka, Leslaw
    Individual
    Officer
    2003-10-06 ~ 2012-03-24
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2000-11-15 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 4
    Gebicka, Anna Marta
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Farrelly, Zdzislawa
    Individual
    Officer
    2000-12-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-11-15 ~ 2000-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLORBIS HOLIDAYS LIMITED

Previous name
ROM TRADING LIMITED - 2000-12-29
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
47,940 GBP2024-12-31
39,381 GBP2023-12-31
Creditors
Amounts falling due within one year
-160,950 GBP2024-12-31
-155,950 GBP2023-12-31
Net Current Assets/Liabilities
-113,010 GBP2024-12-31
-116,569 GBP2023-12-31
Total Assets Less Current Liabilities
-113,010 GBP2024-12-31
-116,569 GBP2023-12-31
Net Assets/Liabilities
-113,010 GBP2024-12-31
-116,569 GBP2023-12-31
Equity
-113,010 GBP2024-12-31
-116,569 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • POLORBIS HOLIDAYS LIMITED
    Info
    ROM TRADING LIMITED - 2000-12-29
    Registered number 04108429
    29 157 Abercorn Place, London NW8 9DU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.