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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 5
  • 1
    Johnston, James Fennell
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lerner, Jonathan Andrew
    Born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Michael David
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressRyger House 11 Arlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Malinger, Eyal Boris
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Mckay, Johnathan
    Chairman born in October 1955
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Henriksen, Oyvind
    Student born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Menzies, Euan Hector
    Business Person born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Fleming, Thomas Mungo
    Finance born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Langguth, Michael
    Student born in February 1986
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Hodgkinson, Robert John
    Venture Capitalist born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

POQ STUDIO LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,365 GBP2024-12-31
14,296 GBP2023-12-31
Fixed Assets
7,365 GBP2024-12-31
14,296 GBP2023-12-31
Debtors
974,734 GBP2024-12-31
1,430,352 GBP2023-12-31
Cash at bank and in hand
463,116 GBP2024-12-31
176,317 GBP2023-12-31
Current Assets
1,437,850 GBP2024-12-31
1,606,669 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,055,194 GBP2024-12-31
-2,920,742 GBP2023-12-31
Net Current Assets/Liabilities
-1,617,344 GBP2024-12-31
-1,314,073 GBP2023-12-31
Total Assets Less Current Liabilities
-1,609,979 GBP2024-12-31
-1,299,777 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,642,879 GBP2024-12-31
-3,738,971 GBP2023-12-31
Net Assets/Liabilities
-5,252,858 GBP2024-12-31
-5,038,748 GBP2023-12-31
Equity
Called up share capital
14,418 GBP2024-12-31
14,418 GBP2023-12-31
Share premium
19,300,763 GBP2024-12-31
19,300,763 GBP2023-12-31
Revaluation reserve
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Retained earnings (accumulated losses)
-24,582,039 GBP2024-12-31
-24,367,929 GBP2023-12-31
Equity
-5,252,858 GBP2024-12-31
-5,038,748 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
215,706 GBP2024-12-31
212,076 GBP2023-12-31
Property, Plant & Equipment - Disposals
-693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,341 GBP2024-12-31
197,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,561 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
2,880 GBP2024-12-31
2,880 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

  • POQ STUDIO LTD.
    Info
    Registered number 07791197
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.