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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
Active 4
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Watkins, Roland Paul
    Strategic Land & Planning Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-22 ~ 2006-05-22
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-22 ~ 2006-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLEGATE LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,526,860 GBP2024-04-30
1,593,926 GBP2023-04-30
Cash at bank and in hand
9,555 GBP2024-04-30
191,217 GBP2023-04-30
Current Assets
1,536,415 GBP2024-04-30
1,785,143 GBP2023-04-30
Net Current Assets/Liabilities
-20,293 GBP2024-04-30
141,953 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-20,294 GBP2024-04-30
141,952 GBP2023-04-30
196 GBP2022-04-30
Equity
-20,293 GBP2024-04-30
141,953 GBP2023-04-30
197 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-162,246 GBP2023-05-01 ~ 2024-04-30
141,756 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-162,246 GBP2023-05-01 ~ 2024-04-30
141,756 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
131,977 GBP2023-04-30
Amounts Owed By Related Parties
1,196,968 GBP2024-04-30
Current
1,460,866 GBP2023-04-30
Other Debtors
Amounts falling due within one year
329,892 GBP2024-04-30
1,083 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,526,860 GBP2024-04-30
Current, Amounts falling due within one year
1,593,926 GBP2023-04-30
Amounts owed to group undertakings
Current
1,353,746 GBP2024-04-30
1,353,746 GBP2023-04-30
Other Creditors
Current
202,962 GBP2024-04-30
289,444 GBP2023-04-30

  • POLEGATE LAND LIMITED
    Info
    Registered number 05823597
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.