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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 4
  • 1
    Broomhead, Geoffrey Ian
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Broomhead
    Born in March 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Blee, Timothy John
    Retired Engineer born in October 1937
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Broomhead, Janet
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Broomhead
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2017-08-02 ~ 2020-10-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Shephard, Mark Adrian
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POLYGON DRIVE SYSTEMS LTD.

Period: 2012-12-03 ~ now
Company number: 08315541
Registered name
POLYGON DRIVE SYSTEMS LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,458,352 GBP2024-12-31
1,463,467 GBP2023-12-31
Current Assets
1,585 GBP2024-12-31
1,447,396 GBP2023-12-31
Creditors
Current
-1,089 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
496 GBP2024-12-31
1,447,395 GBP2023-12-31
Total Assets Less Current Liabilities
1,458,848 GBP2024-12-31
2,910,862 GBP2023-12-31
Creditors
Non-current
-1,400,516 GBP2024-12-31
-2,929,209 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,049 GBP2024-12-31
-1,028 GBP2023-12-31
Net Assets/Liabilities
57,283 GBP2024-12-31
-19,375 GBP2023-12-31
Equity
57,283 GBP2024-12-31
-19,375 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POLYGON DRIVE SYSTEMS LTD.
    Info
    Registered number 08315541
    20 Mornish Road, Poole, Dorset BH13 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • POLYGON DRIVE SYSTEMS LTD
    S
    Registered number 08315541
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • POLYGON DRIVE SYSTEMS LIMITED
    S
    Registered number 08315541
    2a, Brudenell Avenue, Poole, England, BH13 7NW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INNER LONDON DEVELOPMENTS (CANVEY) LTD
    - now 06607440 10850085... (more)
    INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
    09059546
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OXFORD EDUCATIONAL SERVICES (UK) LIMITED
    08699782
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-31 ~ 2021-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.