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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Macmillan, Martin Stuart
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Alessi, Marcello Serafino Maria
    Director born in October 1963
    Individual (45 offsprings)
    Officer
    2013-06-26 ~ 2014-03-13
    OF - Director → CIF 0
  • 4
    Skaife, Richard Gareth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Fitzjohn, Gordon Charles
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

POLLEN CAPITAL LTD

Period: 2014-02-06 ~ 2025-04-20
Company number: 08585349 09114850
Registered names
POLLEN CAPITAL LTD - Dissolved 09114850
Insolvency (Case 1) In administration
Administration started on 2018-02-05
Administration ended on 2019-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2025-04-20
POLLEN SOCIAL LTD - 2014-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
18,115 GBP2016-12-31
51,250 GBP2015-12-31
Property, Plant & Equipment
5,884 GBP2016-12-31
7,872 GBP2015-12-31
Fixed Assets - Investments
492,925 GBP2016-12-31
200 GBP2015-12-31
Fixed Assets
516,924 GBP2016-12-31
59,322 GBP2015-12-31
Debtors
1,206,362 GBP2016-12-31
774,803 GBP2015-12-31
Cash at bank and in hand
6,230 GBP2016-12-31
472,685 GBP2015-12-31
Current Assets
1,212,592 GBP2016-12-31
1,247,488 GBP2015-12-31
Net Current Assets/Liabilities
1,013,121 GBP2016-12-31
1,032,617 GBP2015-12-31
Total Assets Less Current Liabilities
1,530,045 GBP2016-12-31
1,091,939 GBP2015-12-31
Creditors
Non-current
-2,339,219 GBP2016-12-31
-1,086,762 GBP2015-12-31
Net Assets/Liabilities
-809,174 GBP2016-12-31
5,177 GBP2015-12-31
Equity
Called up share capital
113 GBP2016-12-31
113 GBP2015-12-31
Share premium
1,494,870 GBP2016-12-31
1,290,113 GBP2015-12-31
Retained earnings (accumulated losses)
-2,304,157 GBP2016-12-31
-1,285,049 GBP2015-12-31
Equity
-809,174 GBP2016-12-31
5,177 GBP2015-12-31
Average Number of Employees
62016-01-01 ~ 2016-12-31
62015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,805 GBP2016-12-31
15,121 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
19,809 GBP2016-12-31
15,121 GBP2015-12-31
Furniture and fittings
1,004 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,717 GBP2016-12-31
7,537 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,925 GBP2016-12-31
7,537 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
208 GBP2016-01-01 ~ 2016-12-31
Computers
6,180 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,388 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
796 GBP2016-12-31
Computers
5,088 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
492,925 GBP2016-12-31
200 GBP2015-12-31
Additions to investments
492,725 GBP2016-12-31
Investments in Group Undertakings
492,925 GBP2016-12-31
200 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
506,134 GBP2016-12-31
354,347 GBP2015-12-31
Other Debtors
Current
23,697 GBP2016-12-31
37,495 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
12,221 GBP2016-12-31
16,943 GBP2015-12-31
Debtors - Deferred Tax Asset
Current
544,310 GBP2016-12-31
298,802 GBP2015-12-31
Prepayments/Accrued Income
Current
120,000 GBP2016-12-31
58,976 GBP2015-12-31
Prepayments
Current
8,240 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
1,206,362 GBP2016-12-31
774,803 GBP2015-12-31
Trade Creditors/Trade Payables
Current
47,276 GBP2016-12-31
106,066 GBP2015-12-31
Amounts owed to group undertakings
Current
57,603 GBP2016-12-31
23,181 GBP2015-12-31
Other Taxation & Social Security Payable
Current
38,193 GBP2016-12-31
26,649 GBP2015-12-31
Other Creditors
Current
7,622 GBP2016-12-31
6,717 GBP2015-12-31
Accrued Liabilities
Current
48,777 GBP2016-12-31
52,258 GBP2015-12-31
Related profiles found in government register
  • POLLEN CAPITAL LTD
    Info
    POLLEN SOCIAL LTD - 2014-02-06
    Registered number 08585349
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 and dissolved on 2025-04-20 (11 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-11-01
    CIF 0
  • POLLEN CAPITAL LTD
    S
    Registered number 08585349
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PCL CARNATION LIMITED
    10519828
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ 2018-10-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PCL EBT LIMITED
    09924077
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    POLLEN CAPITAL (SERVICES) LIMITED
    09114850 08585349
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    POLLEN CAPITAL IP LIMITED
    09103731
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.