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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 8
  • 1
    Caistor, Richard Geoffrey
    Born in August 1945
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2009-06-13
    OF - Director → CIF 0
  • 2
    Morgan, Jenny Clare
    Born in September 1975
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2020-12-01
    OF - Director → CIF 0
    Morgan, Jenny Clare
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    Miss Jennie Clare Morgan
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-17 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caistor, Olga Josephine
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Rowse, Yestin
    Born in November 1982
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Yestin Rowse
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Moore, Rebecca Kate
    Born in April 1984
    Individual (1 offspring)
    Officer
    2009-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    George, Andrew Philip
    Born in November 1982
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-06-13
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLVENTON CLOSE MANAGEMENT COMPANY LIMITED

Period: 2007-06-14 ~ now
Company number: 06279889
Registered name
POLVENTON CLOSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
160 GBP2025-06-30
160 GBP2024-06-30
Net Assets/Liabilities
160 GBP2025-06-30
160 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
40 GBP/shares2024-07-01 ~ 2025-06-30
Equity
160 GBP2025-06-30
160 GBP2024-06-30

  • POLVENTON CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06279889
    5 Polventon Close, St. Columb TR9 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.