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
    Hillier, Richard John Batten
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
    Mr Richard John Batten Hillier
    Born in April 1953
    Individual (10 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
Ceased 1
  • P 0 Box 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-02-13 ~ 2024-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLTAVANESS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,592,130 GBP2024-03-31
3,590,000 GBP2023-03-31
Current Assets
521,070 GBP2024-03-31
122,357 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,149,205 GBP2024-03-31
-3,684,407 GBP2023-03-31
Equity
-36,005 GBP2024-03-31
27,950 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • POLTAVANESS LIMITED
    Info
    Registered number 10614791
    1 Gunwhale Close, London SE16 6BS
    Private Limited Company incorporated on 2017-02-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.