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 2
  • 1
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hepburn, Frederick Crawford
    Executive Producer born in October 1969
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Frederick Crawford Hepburn
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Virginia Marie Burnett
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLISHED KONCRETE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
12,112 GBP2024-06-30
14,250 GBP2023-06-30
Current Assets
30,351 GBP2024-06-30
28,612 GBP2023-06-30
Creditors
Amounts falling due within one year
-19,742 GBP2024-06-30
-13,930 GBP2023-06-30
Net Current Assets/Liabilities
10,609 GBP2024-06-30
14,682 GBP2023-06-30
Total Assets Less Current Liabilities
22,721 GBP2024-06-30
28,932 GBP2023-06-30
Net Assets/Liabilities
22,721 GBP2024-06-30
28,932 GBP2023-06-30
Equity
22,721 GBP2024-06-30
28,932 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • POLISHED KONCRETE LIMITED
    Info
    Registered number 06861961
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.