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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Zhang, Liang
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Wei
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Peng, Weidong
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 4
    Liu, Chen
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Deng, Yicheng
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Liang, Jiayi
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Wang, Yingnan
    Company Director born in December 1978
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Cheng, Yu Fong
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 9
    Ren, Qiming
    Deputy General Manager Of Investment Management Ce born in September 1979
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    He, Jun
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    2018-01-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Zhou, Dongli
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2017-10-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2017-10-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLY (UK) REAL ESTATE DEVELOPMENT LIMITED

Period: 2017-10-13 ~ now
Company number: 11012549
Registered name
POLY (UK) REAL ESTATE DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
52,150,117 GBP2024-12-31
53,406,425 GBP2023-12-31
Cash at bank and in hand
27,187 GBP2024-12-31
10,869 GBP2023-12-31
Current Assets
52,177,304 GBP2024-12-31
53,417,294 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76,662,158 GBP2024-12-31
Net Current Assets/Liabilities
-24,484,854 GBP2024-12-31
-22,893,049 GBP2023-12-31
Total Assets Less Current Liabilities
-24,484,654 GBP2024-12-31
-22,892,849 GBP2023-12-31
Net Assets/Liabilities
-24,484,654 GBP2024-12-31
-22,892,849 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-24,484,754 GBP2024-12-31
-22,892,949 GBP2023-12-31
Equity
-24,484,654 GBP2024-12-31
-22,892,849 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,300 GBP2024-12-31
Amounts owed to group undertakings
Current
76,612,893 GBP2024-12-31
76,282,893 GBP2023-12-31
Taxation/Social Security Payable
Current
12,526 GBP2024-12-31
Other Creditors
Current
7,339 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
22,100 GBP2024-12-31
27,450 GBP2023-12-31
Creditors
Current
76,662,158 GBP2024-12-31
76,310,343 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    Info
    Registered number 11012549
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    S
    Registered number 11012549
    5 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
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KINGSTON 048 LIMITED
    11126669
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-12-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MBP AFFORDABLE LIMITED
    12460055
    One Fleet Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MBP COMMERCIAL AND RETAIL LIMITED
    12460094
    One Fleet Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
    MBP PRIVATE RESIDENTIAL LIMITED
    12460268
    One Fleet Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MBP PROPERTY MANAGEMENT LIMITED
    12472622
    One, Fleet Place, London
    Active Corporate (10 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MILLBROOK 048 LIMITED
    11105362
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    POLY (UK) REAL ESTATE MANAGEMENT LIMITED
    11013205 11011237
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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