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 3
  • 1
    Houen, Andrew Newton
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lidelow, Anna Helena Christina
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    UNION FURNITURE LIMITED - 2012-11-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Slominski, Marcin Mateusz
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Whitehead, Anwyl Richard
    Chartered Accountant born in June 1962
    Individual (53 offsprings)
    Officer
    2019-11-06 ~ 2021-01-31
    OF - Director → CIF 0
    Whitehead, Anwyl Richard
    Individual (53 offsprings)
    Officer
    2015-10-05 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Mrs Gabriella Slominski
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Slominski, Lukasz Wojciech
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2015-10-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Sales Director born in February 1965
    Individual (4795 offsprings)
    Officer
    2022-06-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Modzelewski, Tomasz Adam
    General Manager born in May 1969
    Individual
    Officer
    2019-11-06 ~ 2022-06-07
    OF - Director → CIF 0
  • 7
    Mr Eugeniusz Slominski
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

POLCOM CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Debtors
4,882,627 GBP2017-12-31
8,627,663 GBP2016-12-31
Cash at bank and in hand
1,170,343 GBP2017-12-31
1,173,902 GBP2016-12-31
Current Assets
6,052,970 GBP2017-12-31
9,801,565 GBP2016-12-31
Creditors
Current
6,001,328 GBP2017-12-31
9,809,281 GBP2016-12-31
Net Current Assets/Liabilities
51,642 GBP2017-12-31
-7,716 GBP2016-12-31
Total Assets Less Current Liabilities
51,642 GBP2017-12-31
-7,716 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-48,358 GBP2017-12-31
-7,816 GBP2016-12-31
Equity
51,642 GBP2017-12-31
-7,716 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
4,882,627 GBP2017-12-31
8,627,663 GBP2016-12-31
Trade Creditors/Trade Payables
Current
388,015 GBP2017-12-31
194,831 GBP2016-12-31
Amounts owed to group undertakings
Current
88,374 GBP2017-12-31
1,526,048 GBP2016-12-31
Other Taxation & Social Security Payable
Current
891,831 GBP2017-12-31
296,523 GBP2016-12-31
Other Creditors
Current
4,633,108 GBP2017-12-31
7,791,879 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31
  • POLCOM CONSTRUCTION LIMITED
    Info
    Registered number 09809644
    Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    Private Limited Company incorporated on 2015-10-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.