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
Active 2
  • 1
    Fieldhouse, Daniel
    Videographer born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Fieldhouse
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fieldhouse, Derek John
    Sales Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
    Fieldhouse, Derek John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Derek John Fieldhouse
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Porter, Stephen William
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2008-08-28
    OF - Director → CIF 0
    Porter, Stephen William
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 3
    Miller, Keith
    President Ceo born in February 1958
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Dohm, Peter Alexander
    Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Fieldhouse, Derek John
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 6
    Sestan, Ivan John
    Technology Manager born in February 1961
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Golfetto, Enrico
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-09-09
    OF - Director → CIF 0
  • 8
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON DIGITAL LIMITED

Previous names
PHOTOXPORT LIMITED - 2016-08-15
PHOTOINTEL GROUP LIMITED - 2013-05-14
PHOTOINTEL HOLDINGS LIMITED - 2006-05-17
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
114,337 GBP2023-03-31
Current Assets
87,739 GBP2024-03-31
46,895 GBP2023-03-31
Creditors
Current
-7,179 GBP2024-03-31
-24,639 GBP2023-03-31
Net Current Assets/Liabilities
80,560 GBP2024-03-31
22,256 GBP2023-03-31
Total Assets Less Current Liabilities
80,560 GBP2024-03-31
136,593 GBP2023-03-31
Equity
80,560 GBP2024-03-31
136,593 GBP2023-03-31

  • POLYGON DIGITAL LIMITED
    Info
    PHOTOXPORT LIMITED - 2016-08-15
    PHOTOINTEL GROUP LIMITED - 2016-08-15
    PHOTOINTEL HOLDINGS LIMITED - 2016-08-15
    Registered number 05149081
    icon of addressInterchange Business Park Unit 41, 16 Coal Cart Road, Birstall, Leicester, Leicestershire LE4 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.