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
  • Cirelli, David Vincenzo
    Director born in December 1993
    Individual (140 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr David Vincenzo Cirelli
    Born in December 1993
    Individual (140 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pettit, Aysha
    Teacher born in October 1972
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2020-12-07
    OF - Director → CIF 0
    Pettit, Aysha
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2020-12-07
    OF - Secretary → CIF 0
    Mrs Aysha Pettit
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-12-04 ~ 2020-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pettit, Jonathan Peter
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Mr Jonathon Pettit
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

POLIVIAN LTD

Previous names
FUTUREACTIVE LTD - 2020-12-29
PROACTIVE EDUCATION RECRUITMENT LIMITED - 2016-07-19
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,557 GBP2019-12-31
3,170 GBP2018-12-31
Debtors
91,566 GBP2019-12-31
92,833 GBP2018-12-31
Cash at bank and in hand
699 GBP2019-12-31
18,597 GBP2018-12-31
Current Assets
92,265 GBP2019-12-31
111,430 GBP2018-12-31
Creditors
Current
98,588 GBP2019-12-31
111,123 GBP2018-12-31
Net Current Assets/Liabilities
-6,323 GBP2019-12-31
307 GBP2018-12-31
Total Assets Less Current Liabilities
234 GBP2019-12-31
3,477 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
134 GBP2019-12-31
3,377 GBP2018-12-31
Equity
234 GBP2019-12-31
3,477 GBP2018-12-31
Average Number of Employees
312019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
14,625 GBP2019-12-31
36,979 GBP2018-12-31
Property, Plant & Equipment - Disposals
-28,205 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,068 GBP2019-12-31
33,809 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,464 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,205 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • POLIVIAN LTD
    Info
    FUTUREACTIVE LTD - 2020-12-29
    PROACTIVE EDUCATION RECRUITMENT LIMITED - 2016-07-19
    Registered number 05292988
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2004-11-22 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-28
    CIF 0
  • PROACTIVE EDUCATION RECRUITMENT LTD
    S
    Registered number 05292988
    5 Millers House, Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SALTER ROBINSON LLP - 2016-02-01
    CONTRACTOR PAYROLL (UK) LLP - 2014-02-19
    LLP FORMATIONS NO 189 LLP - 2013-10-30
    47 Thorndon Park, Ingrave, Brentwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.