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
    Hunwicks, Lee Mark
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aurora House, Hopper Hill Road, Eastfield, Scarborough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    556,443 GBP2023-08-31
    Person with significant control
    2018-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Lee Mark Hunwicks
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunwicks, Sally
    Director born in August 1973
    Individual
    Officer
    2014-10-31 ~ 2019-01-28
    OF - Director → CIF 0
    Mrs Sally Hunwicks
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLISHED FROG INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-08-31
1 GBP2015-08-31
Fixed Assets
1 GBP2016-08-31
1 GBP2015-08-31
Debtors
1,199 GBP2016-08-31
1,199 GBP2015-08-31
Current Assets
1,199 GBP2016-08-31
1,199 GBP2015-08-31
Net Current Assets/Liabilities
1,199 GBP2016-08-31
1,199 GBP2015-08-31
Total Assets Less Current Liabilities
1,200 GBP2016-08-31
1,200 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,200 GBP2016-08-31
1,200 GBP2015-08-31
Called-up share capital
1,133 GBP2016-08-31
1,133 GBP2015-08-31
Share premium account
67 GBP2016-08-31
67 GBP2015-08-31
Shareholder's fund
1,200 GBP2016-08-31
1,200 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
10,002 shares2016-08-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
1,332 shares2016-08-31
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 2 ordinary share
133 GBP2016-08-31
133 GBP2015-08-31

Related profiles found in government register
  • POLISHED FROG INVESTMENTS LIMITED
    Info
    Registered number 09290745
    Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS
    Private Limited Company incorporated on 2014-10-31 and dissolved on 2020-10-06 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • POLISHED FROG INVESTMENTS LIMITED
    S
    Registered number 9290745
    Aurora House, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,468,958 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-02-17
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.