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
    Mr Franco Staino
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2020-04-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Naimo, Enrica
    Entrepreneur born in June 1949
    Individual (1 offspring)
    Officer
    2016-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Baldassarre, Guiseppe Pino
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Jackson, John
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Lindsay, David
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Staino, Franco
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2012-12-10 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Plinston, Thomas
    Individual (11 offsprings)
    Officer
    2012-12-10 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 6
    Speranza, Alessandro, Dr
    Director born in February 1976
    Individual
    Officer
    2011-07-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Lawson, Douglas
    Director born in March 1976
    Individual
    Officer
    2012-12-10 ~ 2012-12-10
    OF - Director → CIF 0
    2012-09-26 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Maria Elena Bastoni
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Solt, Quentin Colin Maxwell
    Director born in June 1965
    Individual (22 offsprings)
    Officer
    2011-08-26 ~ 2012-12-10
    OF - Director → CIF 0
    Solt, Quentin Colin Maxwell
    Individual (22 offsprings)
    Officer
    2011-07-01 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 10
    Danson, David Laurence George
    Veterinary Surgeon born in September 1945
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Gozzetti, Mario, Dr
    Director born in July 1969
    Individual
    Officer
    2013-09-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Sancetta, Alessio
    Academic & Entrepreneur born in November 1975
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Spadoni, Pierpaolo
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-09
    OF - Director → CIF 0
    Spadoni, Pierpaolo
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 14
    Baldassarre, Antonio
    Director born in February 1956
    Individual
    Officer
    2010-11-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Muscolo, Mauro, Dr
    Director born in June 1966
    Individual
    Officer
    2012-04-02 ~ 2012-12-10
    OF - Director → CIF 0
    2015-04-17 ~ 2016-04-16
    OF - Director → CIF 0
  • 16
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    Thistle House, 21 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2014-02-11 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POLYHEDRA GROUP LIMITED

Previous names
POLYHEDRA GROUP PLC - 2017-11-28
ECODATA GROUP PLC - 2012-12-24
ECODATA PARTNERS PLC - 2011-09-26
ECODATA PARTNERS LTD - 2011-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
524,036 EUR2019-12-31
478,500 EUR2018-12-31
Cash at bank and in hand
2,208 EUR2019-12-31
10,966 EUR2018-12-31
Current Assets
526,244 EUR2019-12-31
489,466 EUR2018-12-31
Creditors
Current
7,023,821 EUR2019-12-31
6,323,032 EUR2018-12-31
Net Current Assets/Liabilities
-6,497,577 EUR2019-12-31
-5,833,566 EUR2018-12-31
Total Assets Less Current Liabilities
-6,497,577 EUR2019-12-31
-5,833,566 EUR2018-12-31
Creditors
Non-current
3,574,769 EUR2019-12-31
3,531,722 EUR2018-12-31
Net Assets/Liabilities
-10,072,346 EUR2019-12-31
-9,365,288 EUR2018-12-31
Equity
Called up share capital
1,046,270 EUR2019-12-31
1,046,270 EUR2018-12-31
Share premium
2,483,774 EUR2019-12-31
2,483,774 EUR2018-12-31
Revaluation reserve
-236,416 EUR2019-12-31
-236,416 EUR2018-12-31
Retained earnings (accumulated losses)
-13,365,974 EUR2019-12-31
-12,658,916 EUR2018-12-31
Equity
-10,072,346 EUR2019-12-31
-9,365,288 EUR2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,000 EUR2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,000 EUR2018-12-31
Amounts Owed by Group Undertakings
Current
507,427 EUR2019-12-31
464,577 EUR2018-12-31
Other Debtors
Current
13,208 EUR2019-12-31
13,923 EUR2018-12-31
Amount of value-added tax that is recoverable
Current
3,401 EUR2019-12-31
Debtors
Current, Amounts falling due within one year
524,036 EUR2019-12-31
478,500 EUR2018-12-31
Trade Creditors/Trade Payables
Current
19,784 EUR2018-12-31
Amounts owed to group undertakings
Current
4,980,278 EUR2019-12-31
4,790,222 EUR2018-12-31
Other Taxation & Social Security Payable
Current
9,040 EUR2019-12-31
9,040 EUR2018-12-31
Accrued Liabilities
Current
899,360 EUR2019-12-31
623,344 EUR2018-12-31
  • POLYHEDRA GROUP LIMITED
    Info
    POLYHEDRA GROUP PLC - 2017-11-28
    ECODATA GROUP PLC - 2012-12-24
    ECODATA PARTNERS PLC - 2011-09-26
    ECODATA PARTNERS LTD - 2011-08-17
    Registered number 07442588
    111 Park Street, Mayfair, London W1K 7JF
    Private Limited Company incorporated on 2010-11-17 and dissolved on 2022-05-10 (11 years 5 months). The company status is Dissolved.
    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.