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 2
  • 1
    Mr Kjetil Holta
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Turner, Bryan Derek Wetton
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Etchells, Jennifer
    Chartered Accountant born in June 1963
    Individual
    Officer
    2016-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Mabuto, Shaw Tafadzwa Lloyd
    Investment Professional born in December 1980
    Individual
    Officer
    2020-06-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Kvernmo, Geir Ivar
    Ceo born in October 1955
    Individual
    Officer
    2020-06-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Pather, Sathiaselan
    Technical Director born in December 1947
    Individual
    Officer
    2016-12-01 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Sathiaselan Pather
    Born in December 1947
    Individual
    Person with significant control
    2016-10-07 ~ 2018-09-12
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Bernau, Christian Victor
    Portfolio Manager born in July 1966
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2019-10-27
    OF - Director → CIF 0
  • 6
    Leclercq, Timothy Guy
    Portfolio Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Pather, Alvin
    Chief Executive Officer born in December 1978
    Individual
    Officer
    2016-12-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Suite 510 5th Floor Barkly Wharf, La Caudan Waterfront, Port Louis, Mauritius
    Corporate
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

POLYMERIC UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
607,575 GBP2023-12-31
616,005 GBP2022-12-31
Debtors
0 GBP2023-12-31
3,625,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2023-12-31
-5,559,252 GBP2022-12-31
Net Current Assets/Liabilities
-15,000 GBP2023-12-31
-1,934,016 GBP2022-12-31
Total Assets Less Current Liabilities
592,575 GBP2023-12-31
-1,318,011 GBP2022-12-31
Equity
Called up share capital
6,893 GBP2023-12-31
6,893 GBP2022-12-31
Share premium
447,693 GBP2023-12-31
447,693 GBP2022-12-31
Retained earnings (accumulated losses)
137,989 GBP2023-12-31
-1,772,597 GBP2022-12-31
Equity
592,575 GBP2023-12-31
-1,318,011 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
607,575 GBP2023-12-31
616,005 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
3,467,556 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
157,680 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
3,625,236 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
5,559,252 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
15,000 GBP2023-12-31
5,559,252 GBP2022-12-31

  • POLYMERIC UK LIMITED
    Info
    Registered number 10416504
    5th Floor Ship Canal House 98, King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2016-10-07 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-15
    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.