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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
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUILA POLONICA LIMITED

Period: 2005-10-19 ~ 2026-01-06
Company number: 05597595
Registered name
AQUILA POLONICA LIMITED - Dissolved
Standard Industrial Classification
58190 - Other Publishing Activities
58110 - Book Publishing
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 and dissolved on 2026-01-06 (20 years 2 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.