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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
    Birch, Carl
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Law, Stuart Bryan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Director → CIF 0
    Law, Stuart Bryan
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    PIMCO 2862 LIMITED - 2011-05-19
    icon of addressWells Performance Materials, Emerald Way, Stone Business Park, Stone, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Teare, Stuart Peter Douglas
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2006-04-30
    OF - Director → CIF 0
    Teare, Stuart Peter Douglas
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Ashley, Ryan Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 3
    Nelson, David Alfred
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Barclay, Andrew Conway
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-11-16 ~ 2000-12-22
    PE - Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2000-11-16 ~ 2000-12-22
    PE - Director → CIF 0
parent relation
Company in focus

POLYSOURCE HOLDINGS GROUP LIMITED

Previous name
GW 1002 LIMITED - 2001-04-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • POLYSOURCE HOLDINGS GROUP LIMITED
    Info
    GW 1002 LIMITED - 2001-04-10
    Registered number 04109403
    icon of addressUnit 16 Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • POLYSOURCE HOLDINGS GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 16, Emerald Way, Stone Business Park, Stone, England, ST15 0SR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 923 LIMITED - 1997-06-06
    icon of addressEmerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.