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 2
  • 1
    Jones, Sylvia Anne
    Secretary born in April 1948
    Individual (1 offspring)
    Officer
    2001-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanney, Paul Anthony
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    2001-01-19 ~ dissolved
    OF - Director → CIF 0
    Stanney, Paul Anthony
    Engineer
    Individual (1 offspring)
    Officer
    2001-01-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Anthony Stanney
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Corporate
    Officer
    2001-01-16 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 2
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-01-16 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAUL STANNEY MARINE CONSULTANCY LTD.

Previous name
POLYGON LEISURE LIMITED - 2010-06-17
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-01-31
0 GBP2019-01-31
Fixed Assets
0 GBP2020-01-31
50 GBP2019-01-31
Current Assets
24,865 GBP2020-01-31
45,114 GBP2019-01-31
Creditors
Amounts falling due within one year
-259 GBP2020-01-31
-875 GBP2019-01-31
Net Current Assets/Liabilities
24,606 GBP2020-01-31
44,239 GBP2019-01-31
Total Assets Less Current Liabilities
24,606 GBP2020-01-31
44,289 GBP2019-01-31
Creditors
Amounts falling due after one year
0 GBP2020-01-31
0 GBP2019-01-31
Net Assets/Liabilities
24,606 GBP2020-01-31
44,289 GBP2019-01-31
Equity
24,606 GBP2020-01-31
44,289 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31

  • PAUL STANNEY MARINE CONSULTANCY LTD.
    Info
    POLYGON LEISURE LIMITED - 2010-06-17
    Registered number 04141548
    13 Shirley Church Road, Croydon, Surrey CR0 5EF
    Private Limited Company incorporated on 2001-01-16 and dissolved on 2020-10-13 (19 years 8 months). The company status is Dissolved.
    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.