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 1
  • Koziol, Agata Katarzyna
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Ms Agata Katarzyna Koziol
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Penner, Nedialka Lazarova
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Nedialka Lazarova Penner
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
    Cargill, Donald Alexander
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

POLYGRAPH NETWORK LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
443 GBP2024-03-31
950 GBP2023-03-31
Debtors
899 GBP2024-03-31
899 GBP2023-03-31
Cash at bank and in hand
11,564 GBP2024-03-31
13,706 GBP2023-03-31
Current Assets
12,463 GBP2024-03-31
14,605 GBP2023-03-31
Net Current Assets/Liabilities
2,704 GBP2024-03-31
361 GBP2023-03-31
Total Assets Less Current Liabilities
3,147 GBP2024-03-31
1,311 GBP2023-03-31
Net Assets/Liabilities
3,063 GBP2024-03-31
1,311 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,963 GBP2024-03-31
1,211 GBP2023-03-31
Equity
3,063 GBP2024-03-31
1,311 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,776 GBP2024-03-31
2,021 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,333 GBP2024-03-31
1,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2024-03-31
950 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
899 GBP2024-03-31
899 GBP2023-03-31
Trade Creditors/Trade Payables
Current
192 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,439 GBP2024-03-31
1,024 GBP2023-03-31
Other Creditors
Current
8,128 GBP2024-03-31
13,220 GBP2023-03-31

  • POLYGRAPH NETWORK LIMITED
    Info
    Registered number 09506234
    Fairland House Suite 2, 380 Uxbridge Road, Ealing, London W5 3LH
    Private Limited Company incorporated on 2015-03-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.