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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
Active 1
  • Fink, Sarah
    Born in June 1999
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-20 ~ now
    OF - Director → CIF 0
    Ms Sarah Fink
    Born in June 1999
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2023-08-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Rumpler, Abraham
    Manger born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-08-12
    OF - Director → CIF 0
    Rumpler, Abraham
    Businessman born in July 1969
    Individual (7 offsprings)
    icon of calendar 2009-02-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Fink, Chaim
    Businessman born in September 1929
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Merlin, Rosie
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2009-02-27
    OF - Director → CIF 0
    Merlin, Rosie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 4
    Merlin, Samson
    Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Fink, Pinchos
    Businessperson born in October 1970
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-07-02
    OF - Director → CIF 0
    Fink, Pinchos
    Manager born in October 1970
    Individual (84 offsprings)
    icon of calendar 2011-02-02 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Pinchos Fink
    Born in October 1970
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2023-08-20
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-04-06 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-06 ~ 2005-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLESHIELD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,950,000 GBP2024-04-30
1,950,000 GBP2023-04-30
Fixed Assets
1,950,000 GBP2024-04-30
1,950,000 GBP2023-04-30
Debtors
446,982 GBP2024-04-30
329,461 GBP2023-04-30
Cash at bank and in hand
278,623 GBP2024-04-30
66 GBP2023-04-30
Current Assets
725,605 GBP2024-04-30
329,527 GBP2023-04-30
Net Current Assets/Liabilities
-141,900 GBP2024-04-30
-548,344 GBP2023-04-30
Total Assets Less Current Liabilities
1,808,100 GBP2024-04-30
1,401,656 GBP2023-04-30
Creditors
Non-current
-1,695,454 GBP2024-04-30
-1,280,391 GBP2023-04-30
Net Assets/Liabilities
112,646 GBP2024-04-30
121,265 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
112,546 GBP2024-04-30
121,165 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,950,000 GBP2023-04-30
Prepayments/Accrued Income
Current
795 GBP2024-04-30
Other Debtors
Current
446,187 GBP2024-04-30
329,461 GBP2023-04-30
Corporation Tax Payable
Current
21,978 GBP2024-04-30
25,659 GBP2023-04-30
Other Creditors
Current
845,527 GBP2024-04-30
852,212 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,695,454 GBP2024-04-30
1,280,391 GBP2023-04-30

Related profiles found in government register
  • POLESHIELD LTD
    Info
    Registered number 05415879
    icon of address21 Lampard Grove, London N16 6XA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 9 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
    icon of address21, 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
  • icon of address21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,583 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2023-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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