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
  • Fink, Sarah
    Manager born in June 1999
    Individual (18 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
    Ms Sarah Fink
    Born in June 1999
    Individual (18 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Fink, Chaim
    Businessman born in September 1929
    Individual
    Officer
    2010-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Rumpler, Abraham
    Manger born in July 1969
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2005-08-12
    OF - Director → CIF 0
    Rumpler, Abraham
    Businessman born in July 1969
    Individual (7 offsprings)
    2009-02-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Merlin, Samson
    Secretary
    Individual (14 offsprings)
    Officer
    2005-06-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 4
    Merlin, Rosie
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2009-02-27
    OF - Director → CIF 0
    Merlin, Rosie
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Fink, Pinchos
    Businessperson born in October 1970
    Individual (46 offsprings)
    Officer
    2015-04-30 ~ 2015-07-02
    OF - Director → CIF 0
    Fink, Pinchos
    Manager born in October 1970
    Individual (46 offsprings)
    2011-02-02 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Pinchos Fink
    Born in October 1970
    Individual (46 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-08-20
    PE - Has significant influence or controlCIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-06 ~ 2005-06-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-04-06 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLESHIELD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,950,000 GBP2023-04-26
160,000 GBP2022-04-30
Current Assets
329,527 GBP2023-04-26
308,686 GBP2022-04-30
Creditors
Amounts falling due within one year
-877,871 GBP2023-04-26
-82,408 GBP2022-04-30
Net Current Assets/Liabilities
-548,344 GBP2023-04-26
226,278 GBP2022-04-30
Total Assets Less Current Liabilities
1,401,656 GBP2023-04-26
386,278 GBP2022-04-30
Creditors
Amounts falling due after one year
-1,280,391 GBP2023-04-26
-280,218 GBP2022-04-30
Net Assets/Liabilities
121,265 GBP2023-04-26
106,060 GBP2022-04-30
Equity
121,265 GBP2023-04-26
106,060 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-26
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • POLESHIELD LTD
    Info
    Registered number 05415879
    21 Lampard Grove, London N16 6XA
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • POLESHIELD LTD
    S
    Registered number 05415879
    21, Lampard Grove, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,583 GBP2023-11-30
    Person with significant control
    2018-11-16 ~ 2023-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.