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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 6
  • 1
    Holton, Michael
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 2
    Meadows, Philip John
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Meadows, Suzanne Lesley
    Administrator born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2008-01-26
    OF - Director → CIF 0
    Meadows, Suzanne Lesley
    Administrator
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Ross, Rosie Lianne
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-01-26 ~ now
    OF - Director → CIF 0
    Miss Rosie Lianne Ross
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLO BIZ LIMITED

Company number: 04148904
Registered names
POLO BIZ LIMITED - now
MULTIFACTOR LIMITED - 2008-03-25
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Debtors
300 GBP2024-09-30
1,200 GBP2023-09-30
Cash at bank and in hand
6,063 GBP2024-09-30
4,744 GBP2023-09-30
Current Assets
6,363 GBP2024-09-30
5,944 GBP2023-09-30
Creditors
Current
-11,143 GBP2024-09-30
-10,113 GBP2023-09-30
Net Current Assets/Liabilities
-4,780 GBP2024-09-30
-4,169 GBP2023-09-30
Total Assets Less Current Liabilities
-4,780 GBP2024-09-30
-4,169 GBP2023-09-30
Creditors
Non-current
-17,931 GBP2024-09-30
-19,955 GBP2023-09-30
Net Assets/Liabilities
-22,711 GBP2024-09-30
-24,124 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-22,811 GBP2024-09-30
-24,224 GBP2023-09-30
Equity
-22,711 GBP2024-09-30
-24,124 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • POLO BIZ LIMITED
    Info
    MULTIFACTOR LIMITED - 2008-03-25
    Registered number 04148904
    Westfield Lodge, Forest Road, Warfield, Berkshire RG42 7QA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.