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 4
  • 1
    Parrott, Moema Ellen Ortiz
    Artist And Project Manager born in June 1979
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairlamb, Catherine Lynne
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Parrott, Jasper William
    Impresario born in September 1944
    Individual (10 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS NO.4 LIMITED - 2024-04-13
    Somerset House, Rooms S75 S76 S77, Strand, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ now
    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
Ceased 6
  • 1
    Giddons, Ian Robert
    Individual
    Officer
    2006-01-06 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 2
    Mr Jasper William Parrott
    Born in September 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
  • 4
    HARRISON/PARROTT LIMITED - 1993-12-09
    Jasper Parrott Ltd, The Ark, 201 Talgarth Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Director → CIF 0
  • 6
    JASPER PARROTT HOLDINGS LIMITED - now
    THOMAS NO.1 LIMITED
    - 2024-04-13
    22, Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ 2023-10-02
    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
parent relation
Company in focus

POLYARTS UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
2 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
275,608 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-21,635 GBP2023-12-31
21,635 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
253,975 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,975 GBP2023-12-31
0 GBP2022-12-31
Equity
253,975 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
2 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
Other
2 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,935 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
264,673 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,364 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,495 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
8,727 GBP2023-12-31
0 GBP2022-12-31

  • POLYARTS UK LIMITED
    Info
    Registered number 05668756
    Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand, London WC2R 1LA
    Private Limited Company incorporated on 2006-01-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.