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.
- 1
Broomhead, Geoffrey Ian
Finance And Renewable Energy born in March 1964Individual (22 offsprings)Officer
2012-12-03 ~ nowOF - Director → CIF 0Mr Geoffrey Ian Broomhead
Born in March 1964Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Broomhead, Janet
Individual (2 offsprings)Officer 2017-11-21 ~ nowOF - Secretary → CIF 0 - 3
Shephard, Mark Adrian
Property Developer born in September 1964Individual (18 offsprings)Officer 2017-11-21 ~ nowOF - Director → CIF 0
- 1
Blee, Timothy John
Retired Engineer born in October 1937Individual (1 offspring)Officer 2012-12-03 ~ 2016-08-26OF - Director → CIF 0 - 2
Mrs Janet Broomhead
Born in February 1967Individual (2 offsprings)Person with significant control 2017-08-02 ~ 2020-10-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
POLYGON DRIVE SYSTEMS LTD.
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 08315541
POLYGON DRIVE SYSTEMS LTD.
Info
20 Mornish Road, Poole, Dorset BH13 7BZPrivate Limited Company incorporated on 2012-12-03 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 POLYGON DRIVE SYSTEMS LTD
SRegistered number 0831554122, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2POLYGON DRIVE SYSTEMS LIMITED
SRegistered number 083155412a, Brudenell Avenue, Poole, England, BH13 7NWLimited in Companies House, United KingdomCIF 3
- 1INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-918,288 GBP2023-09-30Person with significant control 2018-07-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,479,929 GBP2023-09-30Person with significant control 2018-07-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-298,462 GBP2024-03-31Person with significant control 2019-05-31 ~ 2021-10-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
