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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
Active 1
  • White, Richard
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Stewart White
    Born in February 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gowie, Alan James
    Operations Director born in January 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Allison, Andrew John
    Director born in September 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2025-04-01
    OF - Director → CIF 0
    Allison, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mr Andrew John Allison
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLYPUS GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • POLYPUS GROUP LIMITED
    Info
    Registered number 10044297
    icon of addressThe Limes, Bayshill Road, Cheltenham GL50 3AW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • POLYPUS GROUP LIMITED
    S
    Registered number missing
    icon of address67 Wingate Sq, Wingate Square, London, England, SW4 0AF
    Limited Company
    CIF 1
  • POLYPUS GROUP LIMITED
    S
    Registered number 10044297
    icon of address67, Wingate Square, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • POLYPUS GROUP
    S
    Registered number missing
    icon of address67 Wingate Sq, 67 Wingate Square, London, England, SW4 0AF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,150 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11
    HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    219,719 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10 Ipsden Court, Cholsey, Wallingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,391 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.