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 1
  • Moreland Lynn, John
    Business Man born in August 1964
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ dissolved
    OF - Director → CIF 0
    John Moreland Lynn
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shepperson, Stephen Hugh
    Individual
    Officer
    2006-08-15 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Goddard, Iain Jackson
    Individual (27 offsprings)
    Officer
    2006-09-27 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLISTAS RETAIL (UK) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2015-12-31
0 GBP2014-12-31
Current Assets
0 GBP2015-12-31
0 GBP2014-12-31
Net Current Assets/Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Total Assets Less Current Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Non-current liabilities
-842,779 GBP2015-12-31
-842,779 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-842,779 GBP2015-12-31
-842,779 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-842,781 GBP2015-12-31
-842,781 GBP2014-12-31
Shareholder's fund
-842,779 GBP2015-12-31
-842,779 GBP2014-12-31
Number of shares allotted
All ordinary shares
2 shares2015-12-31
2 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
2 GBP2015-12-31
2 GBP2014-12-31
All preference shares
0 GBP2015-12-31
0 GBP2014-12-31
Paid-up share capital
2 GBP2015-12-31
2 GBP2014-12-31

  • POLISTAS RETAIL (UK) LIMITED
    Info
    Registered number 05905889
    19 Shepherd Market, London W1J 7PJ
    Private Limited Company incorporated on 2006-08-15 and dissolved on 2017-12-12 (11 years 3 months). The company status is Dissolved.
    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.