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 2
  • 1
    Shajahan, Shabeer
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
    Mr Shabeer Shajahan
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-02-06 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Pannu, Angela Jane, Ms.
    Sales Assistant born in March 1967
    Individual
    Officer
    2013-02-06 ~ 2013-03-14
    OF - director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grimsey, Alex Trevor
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2025-02-01
    OF - director → CIF 0
  • 4
    Polan, Christopher Maurice
    Company Director born in December 1980
    Individual (42 offsprings)
    Officer
    2013-03-14 ~ 2016-02-10
    OF - director → CIF 0
  • 5
    Dorsey, Danielle Claire
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, Charles Ii Street, London, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2018-09-01 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRUMBY TRADING LIMITED

Previous name
POLEG ENERGIE LIMITED - 2013-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • BRUMBY TRADING LIMITED
    Info
    POLEG ENERGIE LIMITED - 2013-03-14
    Registered number 08391572
    Second Floor, De Burgh House, Market Road, Wickford SS12 0FD
    Private Limited Company incorporated on 2013-02-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.