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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 4
  • 1
    Mebkout, Khaled Nasser
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    Mr Khaled Nasser Mebkout
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
  • 4
    12 Hallmark Trading Centre, Fourth Way, Wembley
    Corporate (13 offsprings)
    Officer
    2007-07-17 ~ 2007-08-15
    OF - Secretary → CIF 0
    2007-08-15 ~ 2010-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYNA LIMITED

Period: 2007-07-17 ~ 2017-09-19
Company number: 06314965
Registered name
POLYNA LIMITED - Dissolved
Recent Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
29,592 GBP2015-07-31
23,291 GBP2014-07-31
Current liabilities
-23,724 GBP2015-07-31
-17,782 GBP2014-07-31
Net Current Assets/Liabilities
6,074 GBP2015-07-31
5,509 GBP2014-07-31
Total Assets Less Current Liabilities
6,074 GBP2015-07-31
5,509 GBP2014-07-31
Net assets/liabilities including pension asset/liability
6,074 GBP2015-07-31
5,509 GBP2014-07-31
Shareholder's fund
6,074 GBP2015-07-31
5,509 GBP2014-07-31

  • POLYNA LIMITED
    Info
    Registered number 06314965
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 and dissolved on 2017-09-19 (10 years 2 months). The status of the company number is Dissolved.
    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.