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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 6
  • 1
    Walker, James Ronald
    Joint General Manager born in September 1976
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Carson, Jane Lesley
    Joint General Manager born in October 1957
    Individual (10 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Loveland, Wayne Stuart
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Barker, Jeremy Noel
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Wiggall, Andrew Philip
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    C.A.R.S. HOLDINGS LIMITED
    05481676 14191270
    40-42, High Street, Maldon, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYGON VEHICLE HOLDINGS LIMITED

Period: 2014-01-09 ~ 2022-01-04
Company number: 08838597
Registered name
POLYGON VEHICLE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2020-12-31
200 GBP2019-12-31
Debtors
0 GBP2020-12-31
320,573 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
1,721 GBP2019-12-31
Total Assets Less Current Liabilities
200 GBP2020-12-31
1,921 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
100 GBP2020-12-31
1,821 GBP2019-12-31
Equity
200 GBP2020-12-31
1,921 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
200 GBP2020-12-31
200 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
320,573 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
318,652 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
200 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
318,852 GBP2019-12-31

Related profiles found in government register
  • POLYGON VEHICLE HOLDINGS LIMITED
    Info
    Registered number 08838597
    Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 and dissolved on 2022-01-04 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • POLYGON VEHICLE HOLDINGS LIMITED
    S
    Registered number 08838597
    40-42, High Street, Maldon, England, CM9 5PN
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Register Of Companies (Englandm & Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
    03627760
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLYGON WORKSHOPS LIMITED
    08976874
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    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.