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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 3
  • 1
    Nicholas, Adam
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Nicolas Johann Clive
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Keswick, Archibald David
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Archibald David Keswick
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    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
Ceased 2
  • 1
    Mr Nicolas Johann Clive Elliott
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2019-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heathcote, Hugo
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Hugo Heathcote
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2019-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLYGON PRODUCTIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
18,200 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,200 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
69,136 GBP2024-12-31
66,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
57,375 GBP2024-12-31
46,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
10,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
11,761 GBP2024-12-31
20,141 GBP2023-12-31
Property, Plant & Equipment
11,761 GBP2024-12-31
20,141 GBP2023-12-31
Debtors
186,016 GBP2024-12-31
75,742 GBP2023-12-31
Cash at bank and in hand
83,384 GBP2024-12-31
30,137 GBP2023-12-31
Current Assets
269,400 GBP2024-12-31
105,879 GBP2023-12-31
Creditors
Amounts falling due within one year
709,948 GBP2024-12-31
235,075 GBP2023-12-31
Net Current Assets/Liabilities
440,548 GBP2024-12-31
129,196 GBP2023-12-31
Total Assets Less Current Liabilities
-428,787 GBP2024-12-31
-109,055 GBP2023-12-31
Creditors
Amounts falling due after one year
630,494 GBP2024-12-31
630,494 GBP2023-12-31
Net Assets/Liabilities
-1,059,281 GBP2024-12-31
-739,549 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,159,281 GBP2024-12-31
-839,549 GBP2023-12-31
Equity
-1,059,281 GBP2024-12-31
-739,549 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
18,200 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,200 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
69,136 GBP2024-12-31
66,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,375 GBP2024-12-31
46,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,962 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
32,061 GBP2024-12-31
62,643 GBP2023-12-31
Other Debtors
153,955 GBP2024-12-31
13,099 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,393 GBP2024-12-31
86,198 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,381 GBP2024-12-31
8,612 GBP2023-12-31
Other Creditors
Amounts falling due within one year
547,174 GBP2024-12-31
140,265 GBP2023-12-31
Amounts falling due after one year
630,494 GBP2024-12-31
630,494 GBP2023-12-31
  • POLYGON PRODUCTIONS LTD
    Info
    Registered number 11373310
    icon of addressTaunton Cottage Wroslyn Road, Freeland, Witney OX29 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
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.