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
    Lewis, Laura Amy
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Matthew Gareth
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Gareth Lewis
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POLYMATH VENTURE HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-03 ~ 2024-04-02
02022-04-03 ~ 2023-04-02
Fixed Assets - Investments
23 GBP2024-04-02
23 GBP2023-04-02
Debtors
340,122 GBP2024-04-02
415,077 GBP2023-04-02
Cash at bank and in hand
83,523 GBP2024-04-02
83,314 GBP2023-04-02
Current Assets
423,645 GBP2024-04-02
498,391 GBP2023-04-02
Creditors
Current
6,169 GBP2024-04-02
3,681 GBP2023-04-02
Net Current Assets/Liabilities
417,476 GBP2024-04-02
494,710 GBP2023-04-02
Total Assets Less Current Liabilities
417,499 GBP2024-04-02
494,733 GBP2023-04-02
Equity
Called up share capital
10 GBP2024-04-02
10 GBP2023-04-02
Retained earnings (accumulated losses)
417,489 GBP2024-04-02
494,723 GBP2023-04-02
Equity
417,499 GBP2024-04-02
494,733 GBP2023-04-02
Investments in Group Undertakings
Cost valuation
10 GBP2023-04-02
Other Investments Other Than Loans
Cost valuation
13 GBP2023-04-02
Investments in Group Undertakings
10 GBP2024-04-02
10 GBP2023-04-02
Other Investments Other Than Loans
13 GBP2024-04-02
13 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
46,072 GBP2023-04-02
Other Debtors
Amounts falling due within one year, Current
340,122 GBP2024-04-02
369,005 GBP2023-04-02
Debtors
Amounts falling due within one year, Current
340,122 GBP2024-04-02
415,077 GBP2023-04-02
Trade Creditors/Trade Payables
Current
184 GBP2023-04-02
Amounts owed to group undertakings
Current
5,077 GBP2024-04-02
Other Taxation & Social Security Payable
Current
2,471 GBP2023-04-02
Other Creditors
Current
1,092 GBP2024-04-02
1,026 GBP2023-04-02
Related profiles found in government register
  • POLYMATH VENTURE HOLDINGS LIMITED
    Info
    Registered number 09008318
    9 St George's Yard, Farnham, Surrey GU9 7LW
    Private Limited Company incorporated on 2014-04-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • POLYMATH VENTURE HOLDINGS LIMITED
    S
    Registered number 9008318
    9, St. Georges Yard, Farnham, England, GU9 7LW
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    POLYMATH TECHNOLOGIES LTD - 2024-03-05
    PROJECT4 TECHNOLOGIES LIMITED - 2021-02-17
    9 St George's Yard, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,047 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    9 St George's Yard, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,867 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -757,292 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.