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 4
  • 1
    Vallet, Lucile
    Consultant born in May 1989
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Vallet, Gilles Marie Augustin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 3
    COLLEGE DE POLYTECHNIQUE LIMITED - 2016-01-13
    2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    POLYTECHNIQUE HIGHWARE LIMITED
    124, City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -883 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLYTECHNIQUE HIGHWARE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
40,300 GBP2024-07-31
40,300 GBP2023-07-31
Fixed Assets
40,300 GBP2024-07-31
40,300 GBP2023-07-31
Debtors
47,188 GBP2024-07-31
47,188 GBP2023-07-31
Current Assets
47,188 GBP2024-07-31
47,188 GBP2023-07-31
Net Current Assets/Liabilities
-10,934 GBP2024-07-31
-10,934 GBP2023-07-31
Total Assets Less Current Liabilities
29,366 GBP2024-07-31
29,366 GBP2023-07-31
Net Assets/Liabilities
29,366 GBP2024-07-31
29,366 GBP2023-07-31
Equity
Called up share capital
30,249 GBP2024-07-31
30,249 GBP2023-07-31
Retained earnings (accumulated losses)
-883 GBP2024-07-31
-883 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
17,057 GBP2024-07-31
17,057 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-07-31
810 GBP2023-07-31
Amounts owed to directors
Current
25,360 GBP2024-07-31
25,360 GBP2023-07-31
Amounts owed to group undertakings
Current
1,821 GBP2024-07-31
1,821 GBP2023-07-31

Related profiles found in government register
  • POLYTECHNIQUE HIGHWARE LIMITED
    Info
    Registered number 08156983
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 2012-07-25 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • POLYTECHNIQUE HIGHWARE LIMITED
    S
    Registered number 08156983
    6, Newbury Street, Wantage, Oxfordshire, England, OX12 8BS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HIGHWARE LIMITED
    S
    Registered number 03297786
    124, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -883 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • OXFORD ACADEMICS LIMITED - 2020-10-08
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,474 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.