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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 4
  • 1
    Parrott, John Francis
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 2
    Parrott, Andrew Clive
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Parrott
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLYLOGIC LIMITED

Period: 2002-05-28 ~ now
Company number: 04449122
Registered name
POLYLOGIC LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
197 GBP2025-05-31
294 GBP2024-05-31
Current Assets
157,438 GBP2025-05-31
186,490 GBP2024-05-31
Creditors
Current
-73,682 GBP2025-05-31
-71,950 GBP2024-05-31
Net Current Assets/Liabilities
83,756 GBP2025-05-31
114,540 GBP2024-05-31
Total Assets Less Current Liabilities
83,953 GBP2025-05-31
114,834 GBP2024-05-31
Equity
83,953 GBP2025-05-31
114,834 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • POLYLOGIC LIMITED
    Info
    Registered number 04449122
    47 Old Forge Drive, West Haddon, Northamptonshire NN6 7ET
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.