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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 3
  • 1
    Meneses, Rosana
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 2
    Meneses, Roberto Adorno
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Roberto Adorno Meneses
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    THIRD PARTY COMPANY SECRETARIES LIMITED
    THIRD PARTY FORMATIONS LIMITED 03994971
    Unit 10, Robjohns House, Navigation Road, Chelmsford, Essex
    Active Corporate (4 parents, 443 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLIMAX UK LIMITED

Period: 2004-09-07 ~ now
Company number: 05224244
Registered name
POLIMAX UK LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,389 GBP2024-09-30
3,532 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,172 GBP2024-09-30
-2,781 GBP2023-09-30
Net Current Assets/Liabilities
-7,783 GBP2024-09-30
751 GBP2023-09-30
Total Assets Less Current Liabilities
-7,783 GBP2024-09-30
751 GBP2023-09-30
Net Assets/Liabilities
-7,783 GBP2024-09-30
751 GBP2023-09-30
Equity
-7,783 GBP2024-09-30
751 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • POLIMAX UK LIMITED
    Info
    Registered number 05224244
    294 Railway Arch, 294 Cambridge Heath Rd, London E2 9HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.