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
  • Moreland-lynn, John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ dissolved
    OF - Director → CIF 0
    Mr John Moreland-lynn
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Flemons, Graham Barry
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 2
    Goddard, Iain Jackson
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Akbar, Tahir
    Accountant
    Individual (11 offsprings)
    Officer
    2008-05-02 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLISTAS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
63,141 GBP2016-12-31
1,314,887 GBP2015-12-31
Current Assets
353,198 GBP2016-12-31
384,606 GBP2015-12-31
Creditors
Amounts falling due within one year
-203,766 GBP2016-12-31
-101,643 GBP2015-12-31
Net Current Assets/Liabilities
149,432 GBP2016-12-31
282,963 GBP2015-12-31
Total Assets Less Current Liabilities
212,573 GBP2016-12-31
1,597,850 GBP2015-12-31
Creditors
Amounts falling due after one year
-826,499 GBP2016-12-31
-820,154 GBP2015-12-31
Net Assets/Liabilities
-613,926 GBP2016-12-31
777,696 GBP2015-12-31
Equity
-613,926 GBP2016-12-31
777,696 GBP2015-12-31

Related profiles found in government register
  • POLISTAS LIMITED
    Info
    Registered number 05428406
    19 Shepherd Market, London W1J 7PN
    Private Limited Company incorporated on 2005-04-19 and dissolved on 2018-06-26 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • POLISTAS LTD
    S
    Registered number 05428406
    19, Shepherd Market, London, England, W1J 7PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLISTAS (MAYFAIR) LIMITED - 2014-12-18
    19 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,668 GBP2015-12-31
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.