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 1
  • Gallera, Rafael Christian
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - director → CIF 0
    Mr Rafael Christian Gallera
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gcbiz Secretaries Ltd
    Individual
    Officer
    2002-10-01 ~ 2002-10-03
    OF - nominee-secretary → CIF 0
  • 2
    Gcbiz Directors Ltd
    Individual
    Officer
    2002-10-01 ~ 2002-10-03
    OF - nominee-director → CIF 0
  • 3
    Darecki, Jarek
    Broker born in May 1974
    Individual (11 offsprings)
    Officer
    2002-10-03 ~ 2005-04-06
    OF - director → CIF 0
    Darecki, Jarek
    Broker
    Individual (11 offsprings)
    Officer
    2002-10-03 ~ 2005-04-06
    OF - secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    441 Gateford Road, Worksop
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2005-04-06 ~ 2009-09-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

POLANG LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
81 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
81 GBP2024-03-31
101 GBP2023-03-31
Debtors
1,736 GBP2023-03-31
Cash at bank and in hand
87,170 GBP2024-03-31
41,805 GBP2023-03-31
Current Assets
87,170 GBP2024-03-31
43,541 GBP2023-03-31
Net Current Assets/Liabilities
29,508 GBP2024-03-31
27,895 GBP2023-03-31
Total Assets Less Current Liabilities
29,589 GBP2024-03-31
27,996 GBP2023-03-31
Net Assets/Liabilities
29,589 GBP2024-03-31
27,996 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
29,585 GBP2024-03-31
27,992 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,269 GBP2024-03-31
5,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,188 GBP2024-03-31
5,168 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
81 GBP2024-03-31
101 GBP2023-03-31
Prepayments/Accrued Income
Current
1,736 GBP2023-03-31
Corporation Tax Payable
Current
6,943 GBP2024-03-31
5,403 GBP2023-03-31
Other Taxation & Social Security Payable
Current
250 GBP2024-03-31
758 GBP2023-03-31
Amounts owed to directors
Current
50,469 GBP2024-03-31
9,485 GBP2023-03-31
Dividends paid as a final distribution
28,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31

  • POLANG LTD
    Info
    Registered number 04549460
    Britannia House, 11, Glenthorne Road, Hammersmith, London W6 0LH
    Private Limited Company incorporated on 2002-10-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.