logo
explain how to read the page

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
    Brough, Gordon Haig
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Michel, Caroline Jayne
    Born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    PFD AGENTS LIMITED - 2014-05-30
    icon of address55, New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Robinson, Simon Martin
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Aggett, Paul Bernard
    Finance Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-03-31
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Furzer, John Christopher
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Woolf, Paul Ian
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Hadcroft, Lesley Charlotte
    Authors Agent born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Bates, Timothy Edward
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 8
    Pollinger, Leigh Gerald
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Jones, Kevin Allan
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2023-01-26
    OF - Director → CIF 0
  • 10
    SW CORPORATE SERVICES LTD - now
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    S W INCORPORATION LIMITED - 2012-10-24
    icon of address62 Beresford Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    2001-10-10 ~ 2002-02-12
    PE - Director → CIF 0
  • 11
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of address62 Beresford Street, Woolwich, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2001-10-10 ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

POLLINGER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
4,533 GBP2024-12-31
17,907 GBP2023-12-31
Cash at bank and in hand
61,380 GBP2024-12-31
103,269 GBP2023-12-31
Current Assets
65,913 GBP2024-12-31
121,176 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-342,893 GBP2023-12-31
Net Current Assets/Liabilities
-209,251 GBP2024-12-31
-221,717 GBP2023-12-31
Net Assets/Liabilities
-209,251 GBP2024-12-31
-221,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-209,351 GBP2024-12-31
-221,817 GBP2023-12-31
Equity
-209,251 GBP2024-12-31
-221,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,027 GBP2024-12-31
8,027 GBP2023-12-31
Computers
40,468 GBP2024-12-31
40,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,495 GBP2024-12-31
48,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,027 GBP2023-12-31
Computers
40,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,027 GBP2024-12-31
Computers
40,468 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,495 GBP2024-12-31
Debtors
Non-current
13,219 GBP2023-12-31
Other Debtors
Current
4,533 GBP2024-12-31
4,688 GBP2023-12-31
Debtors
Current
4,533 GBP2024-12-31
17,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
184,618 GBP2024-12-31
224,230 GBP2023-12-31
Amounts owed to group undertakings
Current
88,050 GBP2024-12-31
113,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,496 GBP2024-12-31
4,992 GBP2023-12-31
Creditors
Current
275,164 GBP2024-12-31
342,893 GBP2023-12-31

  • POLLINGER LIMITED
    Info
    Registered number 04302586
    icon of address55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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