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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 4
  • 1
    Mr Antoni Urbanek
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2021-01-03 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wit-biniak, Katarzyna
    Accounting, Finances, Sales. born in May 1980
    Individual (4 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
    Mrs Katarzyna Wit-biniak
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    Mrs Katarzyna Wit - Biniak
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Biniak, Mariusz
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2016-04-08 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Mariusz Biniak
    Born in February 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-08-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    POLISH YELLOW PAGES LIMITED SC532137 15863308... (more)
    126, Lada 126, Chrzanów, Poland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
    2018-07-01 ~ 2018-08-29
    OF - Director → CIF 0
parent relation
Company in focus

POLISH YELLOW PAGES LIMITED

Period: 2016-04-08 ~ 2021-09-28
Company number: SC532137 15863308... (more)
Registered name
POLISH YELLOW PAGES LIMITED - Dissolved 15863308... (more)
Standard Industrial Classification
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-04-30
Net assets/liabilities including pension asset/liability
100 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-08 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-04-30
Shareholder's fund
100 GBP2017-04-30

Related profiles found in government register
  • POLISH YELLOW PAGES LIMITED
    Info
    Registered number SC532137
    64a Cumberland Street, Edinburgh EH3 6RE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 and dissolved on 2021-09-28 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • POLISH YELLOW PAGES
    S
    Registered number 060430290
    126, Lada 126, Chrzanów, Poland, 23 305
    POLAND
    CIF 1
  • POLISH YELLOW PAGES
    S
    Registered number 060430290
    126, Lada, Chrzanów, Poland, 23 305
    POLAND
    CIF 2
  • POLISH YELLOW PAGES
    S
    Registered number 7151689718
    4c, 13, Wawrzyniaka, Gdynia, Gdynia, Poland, 81 048
    SELF EMPLOYMENT in POLSKA
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    POLISH YELLOW PAGES LIMITED
    14226628 15863308... (more)
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    POLISH YELLOW PAGES LIMITED
    SC532137 15863308... (more)
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-07-01 ~ 2018-08-29
    CIF 8 - Director → ME
    2018-08-01 ~ dissolved
    CIF 1 - Director → ME
  • 3
    POMERANIAN SCIENCE AND TECHNOLOGY PARK LIMITED
    SC534199
    10k Craufurland Road, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    CIF 6 - Director → ME
  • 4
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & PROTECTION CHILDREN'S RIGHTS IN SCOTLAND FOUND. LTD. - now
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & CHILDREN'S RIGHTS IN SCOTLAND PROTECTION FOUND. LIMITED - 2025-09-16
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & FREE PALESTINE FOUND. LIMITED - 2025-08-21
    THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05
    THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13
    THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15
    MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
    THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
    THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
    THINCSAVANNAH LTD.
    - 2021-07-29 SC561605
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2019-02-10
    CIF 4 - Director → ME
  • 5
    SC534151 LTD. - now
    ECHOBOT LIMITED - 2023-01-30
    METAWERSUM LTD. - 2022-04-04
    THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28
    THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07
    SS OPO LIMITED - 2021-05-17
    THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30
    SS OPO LIMITED - 2021-02-22
    BEYOND SCOT LTD
    - 2020-06-05 SC534151
    Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-04-04
    CIF 5 - Director → ME
  • 6
    SGM POLISH COKE GROUP LIMITED - now
    DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27
    DATA & RESEARCH CONCIERGE SERVICE LIMITED
    - 2021-09-06 SC582348
    24238, Sc582348 - Companies House Default Address, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2020-05-04
    CIF 2 - Director → ME
  • 7
    THE MAMMOET CANNABIS LIMITED
    SC565954
    10k Craufurdland Road, Kilmarnock, East Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    CIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.