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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 31
  • 1
    Mitchell, Stephen Graham
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    2009-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Doherty, Sally Ann
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 3
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Wallage, Ben
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cox, Simon Paul
    Born in August 1948
    Individual (31 offsprings)
    Officer
    2001-11-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 6
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Brumby, Peter
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2022-04-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Grummitt, David John
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Sykes, Richard Ian
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Lusty, Melvin
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2003-02-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Grealish, Seamus Francis
    Born in February 1948
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Individual (149 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 13
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Roche, Christopher Philip
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Lennard, Kristian
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Doherty, Shaun Brendan
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    2003-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 17
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Andersen, Henrik
    Born in December 1967
    Individual (80 offsprings)
    Officer
    2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (80 offsprings)
    Officer
    2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 19
    Capper, David Edwin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 20
    Openshaw, Robert David
    Born in May 1949
    Individual (32 offsprings)
    Officer
    2002-11-22 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    Van Der Waag, Bruce Andrew
    Born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Arneil, Rodger James
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2005-01-14
    OF - Director → CIF 0
    Arneil, Rodger James
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 23
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Nielsen, Sonny
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2004-07-15
    OF - Director → CIF 0
  • 25
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Roberts, Joanne
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (57 offsprings)
    Officer
    2002-11-22 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (57 offsprings)
    Officer
    2002-11-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 28
    Mackintosh, Kenneth Ian
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    R3 POLYGON UK LTD.
    - now 00402652
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    R3 Polygon Uk Ltd, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2022-04-29 ~ now
    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
  • 30
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON DAMAGE CONTROL LIMITED

Period: 2022-05-03 ~ now
Company number: 04143834
Registered names
POLYGON DAMAGE CONTROL LIMITED - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
81222 - Specialised Cleaning Services
81299 - Other Cleaning Services
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-06-30

Related profiles found in government register
  • POLYGON DAMAGE CONTROL LIMITED
    Info
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ISS DAMAGE SERVICES UK LIMITED - 2022-05-03
    ELECTROMEC (SKIPTON) LIMITED - 2022-05-03
    Registered number 04143834
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ISS DAMAGE CONTROL LIMITED
    S
    Registered number 4143834
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARK AND GENERAL LIMITED
    02395269
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
    - now SC229538
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED
    - 2022-05-03 SC229538
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.