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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 1
  • Thomas, Shani
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Ms Shani Thomas
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Varghese, Shani
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Ofosu, Victor
    Directorship born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Mensah, George
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Thomas, Tinu
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-15 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Javad, Sumaira
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Varughese, Marykutty Geb Thamos
    Directorship born in April 1943
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Leonard, Derek John
    Consultant born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-09-14
    OF - Director → CIF 0
    Leonard, Derek John, Mr.
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-11-02
    OF - Director → CIF 0
    Mr Derek John Leonard
    Born in March 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2021-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Beckles, Joseph
    Directorship born in January 1938
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Khandaker, Abigail
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-05-07 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Moonanayil George, Anu
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of addressHolgrave House, 9 Holgrave Close, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-10-24 ~ 2011-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

POLINO (UK) LTD

Standard Industrial Classification
85600 - Educational Support Services
78109 - Other Activities Of Employment Placement Agencies
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
3,144 GBP2023-10-31
6,288 GBP2022-10-31
Current Assets
80,708 GBP2023-10-31
92,185 GBP2022-10-31
Creditors
Amounts falling due within one year
-513 GBP2023-10-31
-991 GBP2022-10-31
Net Current Assets/Liabilities
80,195 GBP2023-10-31
91,194 GBP2022-10-31
Total Assets Less Current Liabilities
83,339 GBP2023-10-31
97,482 GBP2022-10-31
Creditors
Amounts falling due after one year
-112,213 GBP2023-10-31
-124,076 GBP2022-10-31
Net Assets/Liabilities
-28,874 GBP2023-10-31
-26,594 GBP2022-10-31
Equity
-28,874 GBP2023-10-31
-26,594 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • POLINO (UK) LTD
    Info
    Registered number 06732304
    icon of address28-42 Clements Road, Ilford IG1 1BA
    Private Limited Company incorporated on 2008-10-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.