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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 8
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Medzia, Malgorzata Anna
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2012-10-02 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Blackmore, Mette
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Massos, Christina Anna
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RST CORNWALL LIMITED
    08419816 07047912
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.B. POLZEATH LIMITED

Period: 2012-03-30 ~ now
Company number: 08013806
Registered name
A.B. POLZEATH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-09-30
8 GBP2023-09-30
Creditors
Amounts falling due within one year
-7 GBP2024-09-30
-7 GBP2023-09-30
Net Current Assets/Liabilities
-7 GBP2024-09-30
-7 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • A.B. POLZEATH LIMITED
    Info
    Registered number 08013806
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • A.B. POLZEATH LIMITED
    S
    Registered number 8013806
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SANDS MANAGEMENT (POLZEATH) LIMITED
    09244821
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.