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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
    Hamlen, Silvana
    Born in September 1954
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Hamlen, Silvana
    Individual (1 offspring)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Silvana Hamlen
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hamlen, Philip Brian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Philip Brian Hamlen
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POGGIO LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
19,939 GBP2024-06-29
26,498 GBP2023-06-30
Current Assets
31,718 GBP2024-06-29
18,940 GBP2023-06-30
Creditors
Amounts falling due within one year
-41,548 GBP2024-06-29
-22,712 GBP2023-06-30
Net Current Assets/Liabilities
-9,830 GBP2024-06-29
-3,772 GBP2023-06-30
Total Assets Less Current Liabilities
10,109 GBP2024-06-29
22,726 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,441 GBP2024-06-29
-20,160 GBP2023-06-30
Net Assets/Liabilities
-2,332 GBP2024-06-29
2,566 GBP2023-06-30
Equity
-2,332 GBP2024-06-29
2,566 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-29
22022-06-30 ~ 2023-06-30

  • POGGIO LIMITED
    Info
    Registered number 04649475
    100 Stanmore Lane, Winchester, Hampshire SO22 4BT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.