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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 15
  • 1
    Wang, Yingnan
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Cheng, Yu Fong
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Zhao, Guangmei
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Li, Zhidongteng
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    He, Jun
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Peng, Weidong
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 7
    Deng, Yicheng
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Luan, Tonglin
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Liu, Chen
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Zhang, Liang
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Zhang, Wei
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 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, 2519 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
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
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
  • 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 March 2026 and licensed under the Open Government Licence v3.0.