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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 9
  • 1
    Stisted, Charles Duncan
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2010-10-24
    OF - Director → CIF 0
  • 2
    Honsinger, John Robert Paul
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Clausen, Lars Bygum
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Bret Henry
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brett, Henry Arthur Dallas
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Lawson Johnston, Edward
    Director born in September 1979
    Individual (23 offsprings)
    Officer
    2008-04-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    O'sullivan, Alan James
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    O'sullivan, Alan James
    Director
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
    Alan James O'sullivan
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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
    2007-01-11 ~ 2007-01-11
    OF - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE POLO AGENCY LIMITED

Period: 2007-01-11 ~ now
Company number: 06048500
Registered name
THE POLO AGENCY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-63,114 GBP2025-09-30
-63,114 GBP2024-09-30
Net Current Assets/Liabilities
-63,114 GBP2025-09-30
-63,114 GBP2024-09-30
Total Assets Less Current Liabilities
-63,114 GBP2025-09-30
-63,114 GBP2024-09-30
Net Assets/Liabilities
-63,114 GBP2025-09-30
-63,114 GBP2024-09-30
Equity
-63,114 GBP2025-09-30
-63,114 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30

  • THE POLO AGENCY LIMITED
    Info
    Registered number 06048500
    14 Bank Chambers 25 Jermyn Street, London SW1Y 6HR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.