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 4
  • 1
    Rhind, Nicholas
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stapleton, Mark
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Diver, Anthony Stephen
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Express Networks 2, 3 George Leigh Street, Manchester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,366,478 GBP2024-02-29
    Person with significant control
    2021-01-22 ~ dissolved
    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
Ceased 2
  • 1
    St-amour, Danielle Louise
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2021-01-22
    OF - Director → CIF 0
    Ms Danielle Louise St-amour
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    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
  • 2
    Mr Anthony Diver
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

POLYGON M LIMITED

Previous name
POLYGON MEDIA LIMITED - 2021-07-23
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.
Average Number of Employees
02020-04-01 ~ 2021-02-28
22019-04-01 ~ 2020-03-31
Fixed Assets - Investments
150,000 GBP2020-03-31
Debtors
200 GBP2021-02-28
Cash at bank and in hand
80 GBP2020-03-31
Current Assets
200 GBP2021-02-28
80 GBP2020-03-31
Net Current Assets/Liabilities
200 GBP2021-02-28
-140,565 GBP2020-03-31
Total Assets Less Current Liabilities
200 GBP2021-02-28
9,435 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-02-28
200 GBP2020-03-31
Retained earnings (accumulated losses)
9,235 GBP2020-03-31
Equity
200 GBP2021-02-28
9,435 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2020-03-31
Investments in Group Undertakings
150,000 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2021-02-28
Amounts owed to group undertakings
Current
139,076 GBP2020-03-31
Other Creditors
Current
1,569 GBP2020-03-31

Related profiles found in government register
  • POLYGON M LIMITED
    Info
    POLYGON MEDIA LIMITED - 2021-07-23
    Registered number 09319898
    Express Networks 2, 3 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 2014-11-20 and dissolved on 2022-02-15 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • POLYGON MEDIA LIMITED
    S
    Registered number 09319898
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,533,490 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.