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 2
  • 1
    Szymanski, Andrzej
    Builder born in April 1962
    Individual (1 offspring)
    Officer
    2004-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Andrzej Szymanski
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Szymanska, Izabella
    Individual (1 offspring)
    Officer
    2004-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLONUS BUILDING COMPANY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
1,002 GBP2021-03-31
250 GBP2020-03-31
Cash at bank and in hand
1,255 GBP2021-03-31
3,955 GBP2020-03-31
Current Assets
2,257 GBP2021-03-31
4,205 GBP2020-03-31
Creditors
Current
7,484 GBP2021-03-31
6,161 GBP2020-03-31
Net Current Assets/Liabilities
-5,227 GBP2021-03-31
-1,956 GBP2020-03-31
Total Assets Less Current Liabilities
-5,227 GBP2021-03-31
-1,956 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-5,228 GBP2021-03-31
-1,957 GBP2020-03-31
Equity
-5,227 GBP2021-03-31
-1,956 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,120 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,120 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2021-03-31
250 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,002 GBP2021-03-31
250 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1 GBP2020-03-31
Other Taxation & Social Security Payable
Current
252 GBP2021-03-31
-549 GBP2020-03-31
Other Creditors
Current
7,232 GBP2021-03-31
6,709 GBP2020-03-31

  • POLONUS BUILDING COMPANY LIMITED
    Info
    Registered number 05078058
    43 Chiswick Lane, London W4 2LR
    Private Limited Company incorporated on 2004-03-18 and dissolved on 2022-04-12 (18 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.