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 3
  • 1
    Carson, Jane Lesley
    Joint General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barker, Jeremy Noel
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    40-42, High Street, Maldon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wiggall, Andrew Philip
    Director born in January 1952
    Individual
    Officer
    2014-01-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Walker, James Ronald
    Joint General Manager born in September 1976
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Loveland, Wayne Stuart
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

POLYGON VEHICLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
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
-318,852 GBP2019-12-31
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 company status 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
Active 2
  • 1
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.