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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 9
  • 1
    Lowery, Ethan
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Amis, David Forster
    Finance Director born in January 1969
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2020-02-06
    OF - Director → CIF 0
    Amis, David Forster
    Individual (12 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 3
    Rodger, Donald Charles
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Donald Charles Rodger
    Born in June 1955
    Individual (17 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
  • 4
    Rigby, Mark
    Born in October 1981
    Individual (29 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Paul
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2020-02-07 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Marr, Wayne
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Wayne Marr
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Muirhead, David Andrew
    Director born in February 1985
    Individual (12 offsprings)
    Officer
    2016-02-16 ~ 2020-02-06
    OF - Director → CIF 0
    Mr David Andrew Muirhead
    Born in February 1985
    Individual (12 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
  • 8
    Patel, Uwais
    Individual (25 offsprings)
    Officer
    2020-02-07 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 9
    IREVOLUTION GROUP LIMITED
    - now 09645827
    EXTRA247 LIMITED - 2020-03-04 09645827
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2020-02-07 ~ now
    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
parent relation
Company in focus

POLICY LINK (HOLDINGS) LIMITED

Period: 2023-10-18 ~ now
Company number: 10008299
Registered names
POLICY LINK (HOLDINGS) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
28,704 GBP2025-03-31
34,259 GBP2024-03-31
Net Current Assets/Liabilities
23,304 GBP2025-03-31
28,859 GBP2024-03-31
Total Assets Less Current Liabilities
23,404 GBP2025-03-31
28,959 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
28,704 GBP2025-03-31
Current
34,259 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,400 GBP2025-03-31
5,400 GBP2024-03-31
Non-current
23,304 GBP2025-03-31
28,859 GBP2024-03-31

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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 1
  • 1
    POLICY LINK LIMITED
    - now 12302849 10008299
    FLASH QUOTE LIMITED
    - 2023-10-18 12302849
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.