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
    Rigby, Mark
    Director born in October 1981
    Individual (16 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
  • 2
    Lowery, Ethan
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    EXTRA247 LIMITED - 2020-03-04
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    424,305 GBP2024-03-31
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Muirhead, David Andrew
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - director → CIF 0
    Mr David Andrew Muirhead
    Born in February 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rodger, Donald Charles
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - director → CIF 0
    Mr Donald Charles Rodger
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dunn, Paul
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2020-02-07 ~ 2023-08-23
    OF - director → CIF 0
  • 4
    Amis, David Forster
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2020-02-06
    OF - director → CIF 0
    Amis, David Forster
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - secretary → CIF 0
  • 5
    Patel, Uwais
    Individual (14 offsprings)
    Officer
    2020-02-07 ~ 2023-08-23
    OF - secretary → CIF 0
  • 6
    Marr, Wayne
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2017-07-03
    OF - director → CIF 0
    Mr Wayne Marr
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLICY LINK (HOLDINGS) LIMITED

Previous name
POLICY LINK LIMITED - 2023-10-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
34,259 GBP2024-03-31
77,164 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,400 GBP2024-03-31
-42,749 GBP2023-03-31
Net Current Assets/Liabilities
28,859 GBP2024-03-31
34,415 GBP2023-03-31
Total Assets Less Current Liabilities
28,959 GBP2024-03-31
34,515 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,859 GBP2024-03-31
-34,415 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
34,259 GBP2024-03-31
Current
77,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
37,349 GBP2023-03-31
Creditors
Current
5,400 GBP2024-03-31
42,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,859 GBP2024-03-31
34,415 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
7,500 GBP2023-03-31
Related profiles found in government register
  • POLICY LINK (HOLDINGS) LIMITED
    Info
    POLICY LINK LIMITED - 2023-10-18
    Registered number 10008299
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ
    Private Limited Company incorporated on 2016-02-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • POLICY LINK (HOLDINGS) LIMITED
    S
    Registered number 10008299
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLASH QUOTE LIMITED - 2023-10-18
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    370,680 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    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.