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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 4
  • 1
    Liang, Jiayi
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Liang
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Deng, Yicheng
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Zhang, Wei
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Zhou, Dongli
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Liu, Chen
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Peng, Weidong
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Ren, Qiming
    Deputy General Manager Of Investment Management Ce born in September 1979
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Cheng, Yu Fong
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 7
    He, Jun
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Wang, Yingnan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-10-13 ~ 2017-10-18
    PE - Director → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-10-13 ~ 2017-10-18
    PE - Director → CIF 0
parent relation
Company in focus

POLY (UK) REAL ESTATE DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
53,406,425 GBP2023-12-31
82,651,675 GBP2022-12-31
Cash at bank and in hand
10,869 GBP2023-12-31
2,008,791 GBP2022-12-31
Current Assets
53,417,294 GBP2023-12-31
84,660,466 GBP2022-12-31
Net Current Assets/Liabilities
-22,893,049 GBP2023-12-31
-147,864 GBP2022-12-31
Total Assets Less Current Liabilities
-22,892,849 GBP2023-12-31
-147,664 GBP2022-12-31
Net Assets/Liabilities
-22,892,849 GBP2023-12-31
-147,664 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-22,892,949 GBP2023-12-31
-147,764 GBP2022-12-31
-114,069 GBP2022-01-01
Profit/Loss
-22,745,185 GBP2023-01-01 ~ 2023-12-31
-33,695 GBP2022-01-01 ~ 2022-12-31
Equity
-22,892,849 GBP2023-12-31
-147,664 GBP2022-12-31
-113,969 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-22,745,185 GBP2023-01-01 ~ 2023-12-31
-33,695 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
53,397,033 GBP2023-12-31
82,647,753 GBP2022-12-31
Other Debtors
Current
9,392 GBP2023-12-31
3,922 GBP2022-12-31
Amounts owed to group undertakings
Current
76,282,893 GBP2023-12-31
84,774,080 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,450 GBP2023-12-31
34,250 GBP2022-12-31
Creditors
Current
76,310,343 GBP2023-12-31
84,808,330 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    Info
    Registered number 11012549
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    S
    Registered number 11012549
    icon of address5 New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Companies House, England And Wales, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
  • POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    S
    Registered number 11012549
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,657,682 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOne Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressOne Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,114,027 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.