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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 2
  • 1
    Lewis, Matthew Gareth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Gareth Lewis
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lewis, Laura Amy
    Individual (1 offspring)
    Officer
    2014-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYMATH VENTURE HOLDINGS LIMITED

Period: 2014-04-23 ~ now
Company number: 09008318
Registered name
POLYMATH VENTURE HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-03 ~ 2025-04-02
02023-04-03 ~ 2024-04-02
Fixed Assets - Investments
23 GBP2025-04-02
23 GBP2024-04-02
Debtors
371,519 GBP2025-04-02
340,122 GBP2024-04-02
Cash at bank and in hand
250 GBP2025-04-02
83,523 GBP2024-04-02
Current Assets
371,769 GBP2025-04-02
423,645 GBP2024-04-02
Creditors
Current
32,077 GBP2025-04-02
6,169 GBP2024-04-02
Net Current Assets/Liabilities
339,692 GBP2025-04-02
417,476 GBP2024-04-02
Total Assets Less Current Liabilities
339,715 GBP2025-04-02
417,499 GBP2024-04-02
Equity
Called up share capital
10 GBP2025-04-02
10 GBP2024-04-02
Retained earnings (accumulated losses)
339,705 GBP2025-04-02
417,489 GBP2024-04-02
Equity
339,715 GBP2025-04-02
417,499 GBP2024-04-02
Investments in Group Undertakings
Cost valuation
10 GBP2024-04-02
Other Investments Other Than Loans
Cost valuation
13 GBP2024-04-02
Investments in Group Undertakings
10 GBP2025-04-02
10 GBP2024-04-02
Other Investments Other Than Loans
13 GBP2025-04-02
13 GBP2024-04-02
Other Debtors
Amounts falling due within one year, Current
371,519 GBP2025-04-02
340,122 GBP2024-04-02
Amounts owed to group undertakings
Current
30,937 GBP2025-04-02
5,077 GBP2024-04-02
Other Creditors
Current
1,140 GBP2025-04-02
1,092 GBP2024-04-02

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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
child relation
Offspring entities and appointments 5
  • 1
    ALEXANDER HARPER AVIATION & SECURITY LTD
    - now 08896284
    POLYMATH TECHNOLOGIES LTD
    - 2024-03-05 08896284
    PROJECT4 TECHNOLOGIES LIMITED
    - 2021-02-17 08896284
    9 St George's Yard, Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARQUEBUS MANAGED SERVICES LIMITED
    09001304
    9 St George's Yard, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARQUEBUS SOLUTIONS LIMITED
    08036415
    34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAILEY PARTNERS LTD
    16026762
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STATION IX LIMITED
    15705622
    9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.