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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 15
  • 1
    Zhang, Liang
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Li, Zhidongteng
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Zhang, Wei
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Peng, Weidong
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Liu, Chen
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Deng, Yicheng
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Wang, Yingnan
    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
    He, Jun
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2023-04-13
    OF - Director → CIF 0
  • 10
    Luan, Tonglin
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Zhao, Guangmei
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2021-12-14
    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
    POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
    11012549
    5, New Street Square, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-10-13 ~ dissolved
    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
  • 14
    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
  • 15
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POLY (UK) REAL ESTATE MANAGEMENT LIMITED

Period: 2017-10-13 ~ 2025-12-23
Company number: 11013205 11011237
Registered name
POLY (UK) REAL ESTATE MANAGEMENT LIMITED - Dissolved 11011237
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
2,773,389 GBP2024-12-31
10,126 GBP2023-12-31
Cash at bank and in hand
16,804 GBP2024-12-31
7,996 GBP2023-12-31
Current Assets
2,790,193 GBP2024-12-31
18,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,132,149 GBP2023-12-31
Net Current Assets/Liabilities
86,526 GBP2024-12-31
-2,114,027 GBP2023-12-31
Total Assets Less Current Liabilities
86,526 GBP2024-12-31
-2,114,027 GBP2023-12-31
Net Assets/Liabilities
86,526 GBP2024-12-31
-2,114,027 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
86,426 GBP2024-12-31
-2,114,127 GBP2023-12-31
Equity
86,526 GBP2024-12-31
-2,114,027 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,760,000 GBP2024-12-31
Other Debtors
Current
11,506 GBP2024-12-31
10,126 GBP2023-12-31
Prepayments/Accrued Income
Current
1,883 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,250 GBP2024-12-31
Amounts owed to group undertakings
Current
2,684,117 GBP2024-12-31
2,109,691 GBP2023-12-31
Taxation/Social Security Payable
Current
6,284 GBP2023-12-31
Other Creditors
Current
924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,300 GBP2024-12-31
15,250 GBP2023-12-31
Creditors
Current
2,703,667 GBP2024-12-31
2,132,149 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

  • POLY (UK) REAL ESTATE MANAGEMENT LIMITED
    Info
    Registered number 11013205
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 and dissolved on 2025-12-23 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    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.