logo
explain how to read the page

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
    Tod, Raymond James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Mr Raymond James Tod
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Prynne, Richard Charles
    Property Developer born in February 1963
    Individual (12 offsprings)
    Officer
    2004-01-08 ~ 2005-11-30
    OF - Director → CIF 0
    Prynne, Richard Charles
    Individual (12 offsprings)
    Officer
    2004-01-08 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Mico, Janise Susan
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLESDEN PROPERTIES LIMITED

Period: 2004-01-08 ~ now
Company number: 05009528
Registered name
POLESDEN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,348 GBP2025-01-31
4,214 GBP2024-01-31
Current Assets
161,590 GBP2025-01-31
257,351 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-44,831 GBP2024-01-31
Net Current Assets/Liabilities
153,459 GBP2025-01-31
212,520 GBP2024-01-31
Total Assets Less Current Liabilities
156,807 GBP2025-01-31
216,734 GBP2024-01-31
Net Assets/Liabilities
156,807 GBP2025-01-31
216,734 GBP2024-01-31
Equity
156,807 GBP2025-01-31
216,734 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • POLESDEN PROPERTIES LIMITED
    Info
    Registered number 05009528
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey GU1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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