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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
  • Marin, Gary Stuart
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Marin, Manyee
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey
    Corporate
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Secretary → CIF 0
  • 3
    icon of address82, High Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    2004-06-01 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 4
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Director → CIF 0
parent relation
Company in focus

PAUKL01 LTD

Previous name
POLY AGENTS UK LIMITED - 2016-03-12
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2015-05-31
1,095 GBP2014-05-31
Cash at bank and in hand
126,231 GBP2015-05-31
124,106 GBP2014-05-31
Current Assets
127,231 GBP2015-05-31
125,201 GBP2014-05-31
Current liabilities
-21,435 GBP2015-05-31
-30,686 GBP2014-05-31
Net Current Assets/Liabilities
105,796 GBP2015-05-31
94,515 GBP2014-05-31
Net assets/liabilities including pension asset/liability
105,796 GBP2015-05-31
94,515 GBP2014-05-31
Called-up share capital
2 GBP2015-05-31
2 GBP2014-05-31
Retained earnings
105,794 GBP2015-05-31
94,513 GBP2014-05-31
Capital employed
105,796 GBP2015-05-31
94,515 GBP2014-05-31
Cost/valuation of tangible fixed assets
1,230 GBP2015-05-31
1,230 GBP2014-05-31
Depreciation of tangible fixed assets
1,230 GBP2015-05-31
1,230 GBP2014-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-05-31
2 GBP2014-05-31

  • PAUKL01 LTD
    Info
    POLY AGENTS UK LIMITED - 2016-03-12
    Registered number 05054095
    icon of addressSatago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 and dissolved on 2018-04-23 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.