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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 13
  • 1
    Michel, Caroline Jayne
    Born in May 1959
    Individual (32 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Gordon Haig
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Aggett, Paul Bernard
    Finance Director born in December 1960
    Individual (40 offsprings)
    Officer
    2013-12-20 ~ 2016-03-31
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (40 offsprings)
    Officer
    2013-12-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Jones, Kevin Allan
    Finance Director born in December 1959
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Pollinger, Leigh Gerald
    Consultant born in August 1954
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Hadcroft, Lesley Charlotte
    Authors Agent born in July 1957
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Simon Martin
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2002-01-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Furzer, John Christopher
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Bates, Timothy Edward
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 11
    Woolf, Paul Ian
    Company Director born in July 1950
    Individual (25 offsprings)
    Officer
    2002-01-24 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    SW INCORPORATION LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    62 Beresford Street, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2001-10-10 ~ 2002-02-12
    OF - Director → CIF 0
    2001-10-10 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 13
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55, New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLLINGER LIMITED

Period: 2001-10-10 ~ now
Company number: 04302586
Registered name
POLLINGER LIMITED - now
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
    55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.