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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 6
  • 1
    Tegnazian, Terry Ann
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Ms. Terry Ann Tegnazian
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mucha, Stefan John
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2014-03-31
    OF - Director → CIF 0
    Mucha, Stefan John Andrew
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Tegnazian, Terry
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittle, Scott Harold
    Born in December 1951
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2025-07-08
    OF - Director → CIF 0
    Mr. Scott Harold Whittle
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUILA POLONICA LIMITED

Company number: 05597595
Registered name
AQUILA POLONICA LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • AQUILA POLONICA LIMITED
    Info
    Registered number 05597595
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.