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 2
  • 1
    Drago, Rachel
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - director → CIF 0
    Drago, Rachel
    Company Director
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - secretary → CIF 0
    Rachel Drago
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drago, Guido Andre, Dr
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - director → CIF 0
    Dr Guido Andre Drago
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Caxton Directors Limited
    Individual
    Officer
    2006-03-16 ~ 2006-03-20
    OF - director → CIF 0
  • 2
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2006-03-16 ~ 2006-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

POLYGENYN LTD

Previous names
POLYGENYN LTD LTD - 2018-11-16
POLYGENYN LTD - 2018-10-04
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72110 - Research And Experimental Development On Biotechnology
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,734 GBP2024-03-31
3,838 GBP2023-03-31
Current Assets
1,868 GBP2024-03-31
2,934 GBP2023-03-31
Creditors
Amounts falling due within one year
-30,064 GBP2024-03-31
-25,397 GBP2023-03-31
Net Current Assets/Liabilities
-28,196 GBP2024-03-31
-22,463 GBP2023-03-31
Total Assets Less Current Liabilities
-22,462 GBP2024-03-31
-18,625 GBP2023-03-31
Creditors
Amounts falling due after one year
-900 GBP2024-03-31
-900 GBP2023-03-31
Net Assets/Liabilities
-23,982 GBP2024-03-31
-20,085 GBP2023-03-31
Equity
-23,982 GBP2024-03-31
-20,085 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • POLYGENYN LTD
    Info
    POLYGENYN LTD LTD - 2018-11-16
    POLYGENYN LTD - 2018-10-04
    Registered number 05746385
    46 Abergavenny Road, Usk NP15 1SB
    Private Limited Company incorporated on 2006-03-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.