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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
    Gill, Christine Lesley
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 2
    Gill, John Roger
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Mr John Roger Gill
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLY PROOF LIMITED

Period: 2004-02-06 ~ now
Company number: 05028555
Registered names
POLY PROOF LIMITED - now
POLLY PROOF LIMITED - 2004-02-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • POLY PROOF LIMITED
    Info
    POLLY PROOF LIMITED - 2004-02-06
    Registered number 05028555
    Giants Hall Farm, Standish, Wigan WN6 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.