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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 4
  • 1
    Vallet, Gilles Marie Augustin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Vallet, Lucile
    Consultant born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    COLLEGE DE POLYTECHNIQUE LIMITED - 2016-01-13
    icon of address2 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 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HIGHWARE CONSULTING LIMITED - 2002-11-13
    HIGHWARE IN ENGLISH LIMITED - 2000-09-05
    icon of address124, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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 GBP2025-07-31
40,300 GBP2024-07-31
Fixed Assets
40,300 GBP2025-07-31
40,300 GBP2024-07-31
Debtors
47,188 GBP2025-07-31
47,188 GBP2024-07-31
Current Assets
47,188 GBP2025-07-31
47,188 GBP2024-07-31
Net Current Assets/Liabilities
-10,934 GBP2025-07-31
-10,934 GBP2024-07-31
Total Assets Less Current Liabilities
29,366 GBP2025-07-31
29,366 GBP2024-07-31
Net Assets/Liabilities
29,366 GBP2025-07-31
29,366 GBP2024-07-31
Equity
Called up share capital
30,249 GBP2025-07-31
30,249 GBP2024-07-31
Retained earnings (accumulated losses)
-883 GBP2025-07-31
-883 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Amounts Owed by Group Undertakings
Current
17,057 GBP2025-07-31
17,057 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
810 GBP2025-07-31
810 GBP2024-07-31
Amounts owed to directors
Current
25,360 GBP2025-07-31
25,360 GBP2024-07-31
Amounts owed to group undertakings
Current
1,821 GBP2025-07-31
1,821 GBP2024-07-31

Related profiles found in government register
  • POLYTECHNIQUE HIGHWARE LIMITED
    Info
    Registered number 08156983
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 2012-07-25 (13 years 3 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
    icon of address6, Newbury Street, Wantage, Oxfordshire, England, OX12 8BS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OXFORD ACADEMICS LIMITED - 2020-10-08
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,379 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.