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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 15
  • 1
    Zbros, Pawel Rafal
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2014-11-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Accountant born in November 1966
    Individual (157 offsprings)
    Officer
    2016-03-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Tennant, Philip John
    Operations Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Longden, Margaret Elisabeth
    Business Development Director born in September 1966
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Shemie, Benjamin
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Kyrson, Ray
    Head Of Product born in March 1992
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Hards, John Peter
    Chartered Surveyor born in May 1955
    Individual (129 offsprings)
    Officer
    2018-07-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Varughese, Matthew
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Budden, Nichola John
    Ceo born in April 1968
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Wang, Kai
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Gazelle, Edward
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2014-06-24 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Edward Issac Ghazal
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sekhon, Simran Singh
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Paul Robert
    Director born in December 1969
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    LUNA LET LTD
    13484625
    632 - 634, Birchwood Boulevard, Fountain Court, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SMK VENTURES LIMITED
    - now 11077921
    HUMBERTS CAPITAL LIMITED - 2018-05-16 11077921
    108 KENSINGTON CHURCH STREET LIMITED - 2018-01-22
    4th Floor, 2 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-25 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PROPOLY ONLINE LIMITED

Period: 2016-04-13 ~ now
Company number: 09099516
Registered names
PROPOLY ONLINE LIMITED - now
NANOGET LTD - 2016-04-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
35,488 GBP2024-12-31
63,682 GBP2023-12-31
Property, Plant & Equipment
919 GBP2024-12-31
781 GBP2023-12-31
Fixed Assets
36,407 GBP2024-12-31
64,463 GBP2023-12-31
Debtors
184,791 GBP2024-12-31
124,733 GBP2023-12-31
Cash at bank and in hand
223,398 GBP2024-12-31
177,955 GBP2023-12-31
Current Assets
408,189 GBP2024-12-31
302,688 GBP2023-12-31
Creditors
Current
738,484 GBP2024-12-31
664,659 GBP2023-12-31
Net Current Assets/Liabilities
-330,295 GBP2024-12-31
-361,971 GBP2023-12-31
Total Assets Less Current Liabilities
-293,888 GBP2024-12-31
-297,508 GBP2023-12-31
Equity
Called up share capital
11,952 GBP2024-12-31
11,952 GBP2023-12-31
Share premium
1,741,448 GBP2024-12-31
1,741,448 GBP2023-12-31
Retained earnings (accumulated losses)
-2,047,288 GBP2024-12-31
-2,050,908 GBP2023-12-31
Equity
-293,888 GBP2024-12-31
-297,508 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
499,499 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
464,011 GBP2024-12-31
435,817 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
3,943 GBP2024-12-31
3,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,024 GBP2024-12-31
2,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402 GBP2024-01-01 ~ 2024-12-31

  • PROPOLY ONLINE LIMITED
    Info
    NANOGET LTD - 2016-04-13
    Registered number 09099516
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.