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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
Active 1
  • Gallera, Rafael Christian
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Rafael Christian Gallera
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gcbiz Secretaries Ltd
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 2
    Darecki, Jarek
    Broker born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2005-04-06
    OF - Director → CIF 0
    Darecki, Jarek
    Broker
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Gcbiz Directors Ltd
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 4
    MC SECRETARIES LIMITED
    icon of address441 Gateford Road, Worksop
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-04-06 ~ 2009-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

POLANG LTD

Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
65 GBP2025-03-31
81 GBP2024-03-31
Fixed Assets
65 GBP2025-03-31
81 GBP2024-03-31
Cash at bank and in hand
105,189 GBP2025-03-31
87,170 GBP2024-03-31
Current Assets
105,189 GBP2025-03-31
87,170 GBP2024-03-31
Net Current Assets/Liabilities
26,308 GBP2025-03-31
29,508 GBP2024-03-31
Total Assets Less Current Liabilities
26,373 GBP2025-03-31
29,589 GBP2024-03-31
Net Assets/Liabilities
26,373 GBP2025-03-31
29,589 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
26,369 GBP2025-03-31
29,585 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,269 GBP2025-03-31
5,269 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,204 GBP2025-03-31
5,188 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65 GBP2025-03-31
81 GBP2024-03-31
Corporation Tax Payable
Current
5,932 GBP2025-03-31
6,943 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120 GBP2025-03-31
250 GBP2024-03-31
Amounts owed to directors
Current
72,829 GBP2025-03-31
50,469 GBP2024-03-31
Dividends paid as a final distribution
28,500 GBP2024-04-01 ~ 2025-03-31
28,000 GBP2023-04-01 ~ 2024-03-31

  • POLANG LTD
    Info
    Registered number 04549460
    icon of addressBritannia House, 11, Glenthorne Road, Hammersmith, London W6 0LH
    Private Limited Company incorporated on 2002-10-01 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.