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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 5
  • 1
    Warman, Slavka
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Slavka Warman
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warman, Leigh
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Mr Leigh Warman
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allibone, James Bernard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr James Bernard Allibone
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POPPYDALE LIMITED

Period: 2002-10-14 ~ now
Company number: 04562431
Registered name
POPPYDALE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
1,129,248 GBP2024-10-31
1,129,248 GBP2023-10-31
Current Assets
252,216 GBP2024-10-31
11,802 GBP2023-10-31
Creditors
Current
-1,392,324 GBP2024-10-31
-1,147,691 GBP2023-10-31
Net Current Assets/Liabilities
-1,140,108 GBP2024-10-31
-1,135,889 GBP2023-10-31
Total Assets Less Current Liabilities
-10,860 GBP2024-10-31
-6,641 GBP2023-10-31
Equity
-10,860 GBP2024-10-31
-6,641 GBP2023-10-31

Related profiles found in government register
  • POPPYDALE LIMITED
    Info
    Registered number 04562431
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • POPPYDALE LIMITED
    S
    Registered number 04562431
    Equity House 128-136, High Street, Edgware, England, HA8 7TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BADMINTON 2020 LIMITED
    12622677
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-26 ~ 2020-05-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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