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 3
  • 1
    Dalisay, Leslie Rose
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burden, Jonathan William
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    GEOMETRIC MEDICAL LTD
    35a Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    377,316 GBP2024-03-31
    Person with significant control
    2018-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Leslie Rose Dalisay
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    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
  • 2
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2011-11-04 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Jonathan William Burden
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    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

POLYGON ANIMATION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,790 GBP2019-03-31
10,705 GBP2018-03-31
Current Assets
346,595 GBP2019-03-31
352,606 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-49,999 GBP2019-03-31
-85,458 GBP2018-03-31
Net Current Assets/Liabilities
296,596 GBP2019-03-31
287,448 GBP2018-03-31
Total Assets Less Current Liabilities
312,386 GBP2019-03-31
298,153 GBP2018-03-31
Equity
312,386 GBP2019-03-31
298,153 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31

  • POLYGON ANIMATION LTD
    Info
    Registered number 07835235
    35a Victoria Road, Surbiton, Surrey KT6 4JT
    Private Limited Company incorporated on 2011-11-04 and dissolved on 2020-10-13 (8 years 11 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.