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
Zhang, Liang
Born in December 1979Individual (7 offsprings)Officer
2025-07-11 ~ nowOF - Director → CIF 0 - 2
Deng, Yicheng
Born in November 1977Individual (7 offsprings)Officer 2025-07-11 ~ nowOF - Director → CIF 0 - 3
5, New Street Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-22,892,849 GBP2023-12-31Person with significant control 2017-10-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2021-02-28 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Zhang, Wei
Born in September 1975IndividualOfficer 2017-10-13 ~ 2020-11-05OF - Director → CIF 0 - 2
Luan, Tonglin
Born in December 1986IndividualOfficer 2023-04-13 ~ 2025-07-11OF - Director → CIF 0 - 3
Liu, Chen
Born in September 1977IndividualOfficer 2017-10-13 ~ 2019-12-01OF - Director → CIF 0 - 4
Peng, Weidong
Individual (1 offspring)Officer 2017-10-13 ~ 2018-01-24OF - Secretary → CIF 0 - 5
Li, Zhidongteng
Born in March 1985Individual (1 offspring)Officer 2022-02-14 ~ 2023-04-13OF - Director → CIF 0 - 6
Cheng, Yu Fong
IndividualOfficer 2018-01-24 ~ 2021-02-28OF - Secretary → CIF 0 - 7
He, Jun
Born in July 1981Individual (1 offspring)Officer 2017-10-13 ~ 2023-04-13OF - Director → CIF 0 - 8
Zhao, Guangmei
Born in October 1975IndividualOfficer 2020-11-05 ~ 2021-12-14OF - Director → CIF 0 - 9
Wang, Yingnan
Born in December 1978Individual (1 offspring)Officer 2017-10-13 ~ 2025-07-11OF - Director → CIF 0 - 105, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-10-13 ~ 2017-10-18PE - Director → CIF 0
- 115, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-10-13 ~ 2017-10-18PE - Director → CIF 0
Company in focus
POLY (UK) REAL ESTATE MANAGEMENT LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
38,903 GBP2022-12-31
Property, Plant & Equipment
9,846 GBP2022-12-31
Fixed Assets
48,749 GBP2022-12-31
Debtors
Current
10,126 GBP2023-12-31
40,782 GBP2022-12-31
Cash at bank and in hand
7,996 GBP2023-12-31
50,593 GBP2022-12-31
Current Assets
18,122 GBP2023-12-31
91,375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,132,149 GBP2023-12-31
-1,699,287 GBP2022-12-31
Net Current Assets/Liabilities
-2,114,027 GBP2023-12-31
-1,607,912 GBP2022-12-31
Total Assets Less Current Liabilities
-2,114,027 GBP2023-12-31
-1,559,163 GBP2022-12-31
Net Assets/Liabilities
-2,114,027 GBP2023-12-31
-1,561,034 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,114,127 GBP2023-12-31
-1,561,134 GBP2022-12-31
Equity
-2,114,027 GBP2023-12-31
-1,561,034 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
96,463 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
30,460 GBP2022-12-31
Property, Plant & Equipment
Office equipment
9,846 GBP2022-12-31
Other Debtors
Current
10,126 GBP2023-12-31
40,782 GBP2022-12-31
Amounts owed to group undertakings
Current
2,109,691 GBP2023-12-31
1,654,691 GBP2022-12-31
Taxation/Social Security Payable
Current
6,284 GBP2023-12-31
17,582 GBP2022-12-31
Other Creditors
Current
924 GBP2023-12-31
1,820 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,250 GBP2023-12-31
25,194 GBP2022-12-31
Creditors
Current
2,132,149 GBP2023-12-31
1,699,287 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,871 GBP2022-12-31
-3,233 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,871 GBP2023-01-01 ~ 2023-12-31
1,362 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,871 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
- Registered number 11013205
POLY (UK) REAL ESTATE MANAGEMENT LIMITED
Info5 New Street Square, London EC4A 3TWPRIVATE 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 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.