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
    Pollitt, Nicholas John
    Creative Director born in November 1962
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ now
    OF - director → CIF 0
  • 2
    91, Wimpole Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,079 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Parsons, Andrew Stuart
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2022-11-17
    OF - secretary → CIF 0
  • 2
    Roots, Jonty
    Business Executive born in November 1970
    Individual
    Officer
    2015-12-23 ~ 2018-09-24
    OF - director → CIF 0
  • 3
    Parsons, Andy
    Certified Accountant born in May 1969
    Individual
    Officer
    2015-12-23 ~ 2022-11-17
    OF - director → CIF 0
  • 4
    Holmes, Polly Jane
    Businesswoman born in December 1975
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2019-08-09
    OF - director → CIF 0
  • 5
    Pailing, Mark Gregory
    Business Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2018-06-11
    OF - director → CIF 0
parent relation
Company in focus

POLLITT & PARTNERS HOLDINGS LIMITED

Previous name
EBPCHAPTER2 LIMITED - 2015-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,507,600 GBP2023-12-31
1,507,600 GBP2022-12-31
Cash at bank and in hand
124 GBP2023-12-31
304 GBP2022-12-31
Net Current Assets/Liabilities
-220,050 GBP2023-12-31
-219,215 GBP2022-12-31
Net Assets/Liabilities
1,287,550 GBP2023-12-31
1,288,385 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
219,712 GBP2023-12-31
219,099 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
462 GBP2023-12-31
420 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • POLLITT & PARTNERS HOLDINGS LIMITED
    Info
    EBPCHAPTER2 LIMITED - 2015-11-25
    Registered number 09060654
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2014-05-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • POLLITT &PARTNERS HOLDINGS LIMITED
    S
    Registered number 09060654
    91, Wimpole Street, London, England, W1G 0EF
    Private Limited Company in Companies House -England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSTOCK AND POLLITT LIMITED - 2015-07-14
    BOSTOCK & POLLITT LIMITED - 1988-07-11
    FUELCARE LIMITED - 1988-03-17
    MEADOWLAKE LIMITED - 1981-12-31
    91 Wimpole Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,648,609 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.