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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 3
  • 1
    Allerton, Martin Peter
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Allerton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Allerton, Susan Janet
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2022-08-05
    OF - Secretary → CIF 0
    Mrs Susan Janet Allerton
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON MARKETING LIMITED

Period: 2002-07-30 ~ now
Company number: 04498456
Registered name
POLYGON MARKETING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
456 GBP2025-09-30
290 GBP2024-09-30
Fixed Assets
456 GBP2025-09-30
290 GBP2024-09-30
Debtors
6,339 GBP2025-09-30
4,821 GBP2024-09-30
Cash at bank and in hand
5,533 GBP2025-09-30
5,643 GBP2024-09-30
Current Assets
11,872 GBP2025-09-30
10,464 GBP2024-09-30
Creditors
-3,678 GBP2025-09-30
-5,379 GBP2024-09-30
Net Current Assets/Liabilities
8,194 GBP2025-09-30
5,085 GBP2024-09-30
Total Assets Less Current Liabilities
8,650 GBP2025-09-30
5,375 GBP2024-09-30
Net Assets/Liabilities
8,595 GBP2025-09-30
5,320 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
7,595 GBP2025-09-30
4,320 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,815 GBP2025-09-30
7,815 GBP2024-09-30
Furniture and fittings
17,784 GBP2025-09-30
17,784 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
26,139 GBP2025-09-30
25,599 GBP2024-09-30
Computers
540 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,815 GBP2025-09-30
7,815 GBP2024-09-30
Furniture and fittings
17,760 GBP2025-09-30
17,494 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,683 GBP2025-09-30
25,309 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2024-10-01 ~ 2025-09-30
Computers
108 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
108 GBP2025-09-30
Property, Plant & Equipment
Furniture and fittings
24 GBP2025-09-30
290 GBP2024-09-30
Computers
432 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
6,198 GBP2025-09-30
4,821 GBP2024-09-30
Trade Creditors/Trade Payables
Current
415 GBP2025-09-30
581 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
158 GBP2025-09-30
Other Taxation & Social Security Payable
Current
2,256 GBP2025-09-30
3,432 GBP2024-09-30
Creditors
Current
3,678 GBP2025-09-30
5,379 GBP2024-09-30

  • POLYGON MARKETING LIMITED
    Info
    Registered number 04498456
    69a Barton Street, Tewkesbury GL20 5PY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.