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
    Knight, Michael William
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2001-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Michael William Knight
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Davies, Julia Lesley
    Yii Administrator born in July 1948
    Individual (1 offspring)
    Officer
    2014-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Clive
    Consultant born in September 1941
    Individual
    Officer
    2001-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Davies, Philip Edward
    Business Consultant born in March 1947
    Individual
    Officer
    2001-06-25 ~ 2014-05-10
    OF - Director → CIF 0
    Davies, Philip Edward
    Business Consultant
    Individual
    Officer
    2001-06-25 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 3
    Knight, Valerie Anne
    Travel Administrator born in July 1944
    Individual
    Officer
    2014-03-29 ~ 2014-03-29
    OF - Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ 2001-06-25
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
62 GBP2018-06-30
Fixed Assets
62 GBP2018-06-30
Debtors
3,817 GBP2019-06-30
2,489 GBP2018-06-30
Cash at bank and in hand
10,918 GBP2019-06-30
17,993 GBP2018-06-30
Current Assets
14,735 GBP2019-06-30
20,482 GBP2018-06-30
Net Current Assets/Liabilities
12,061 GBP2019-06-30
16,051 GBP2018-06-30
Total Assets Less Current Liabilities
12,061 GBP2019-06-30
16,113 GBP2018-06-30
Net Assets/Liabilities
12,061 GBP2019-06-30
16,113 GBP2018-06-30
Equity
Called up share capital
10 GBP2019-06-30
10 GBP2018-06-30
Retained earnings (accumulated losses)
12,051 GBP2019-06-30
16,103 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,791 GBP2018-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,791 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,729 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,790 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Furniture and fittings
62 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
3,817 GBP2019-06-30
2,489 GBP2018-06-30
Trade Creditors/Trade Payables
Current
725 GBP2019-06-30
738 GBP2018-06-30
Other Taxation & Social Security Payable
Current
96 GBP2018-06-30
Amounts owed to directors
Current
1,949 GBP2019-06-30
3,597 GBP2018-06-30

  • POLYGON BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04240818
    30 Holly Grove Holly Grove, Lisvane, Cardiff CF14 0UJ
    Private Limited Company incorporated on 2001-06-25 and dissolved on 2020-03-24 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.