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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 3
  • 1
    Hillier, Richard John Batten
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Richard John Batten Hillier
    Born in April 1953
    Individual (21 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Larysa
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Ms Larysa Moore
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    P 0 Box 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2017-02-13 ~ 2024-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLTAVANESS LIMITED

Period: 2017-02-13 ~ now
Company number: 10614791
Registered name
POLTAVANESS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,279,064 GBP2025-03-31
3,592,130 GBP2024-03-31
Current Assets
549,990 GBP2025-03-31
521,070 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,149,205 GBP2024-03-31
Net Current Assets/Liabilities
-4,395,215 GBP2025-03-31
-3,628,135 GBP2024-03-31
Total Assets Less Current Liabilities
-116,151 GBP2025-03-31
-36,005 GBP2024-03-31
Net Assets/Liabilities
-116,151 GBP2025-03-31
-36,005 GBP2024-03-31
Equity
-116,151 GBP2025-03-31
-36,005 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • POLTAVANESS LIMITED
    Info
    Registered number 10614791
    1 Gunwhale Close, London SE16 6BS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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