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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 4
  • 1
    Pollitt, Thomas Edward
    Born in May 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Epton, Nicole
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollitt, Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollitt, Jeffrey Thomas
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Thomas Pollitt
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

POLLITT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-12-31
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
10,000 GBP2022-12-31
10,000 GBP2021-06-30
Fixed Assets
10,000 GBP2022-12-31
10,000 GBP2021-06-30
Debtors
Current
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-06-30
Current Assets
1,000 GBP2022-12-31
0 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2021-06-30
Net Current Assets/Liabilities
-1,000 GBP2022-12-31
-2,000 GBP2021-06-30
Total Assets Less Current Liabilities
9,000 GBP2022-12-31
8,000 GBP2021-06-30
Net Assets/Liabilities
9,000 GBP2022-12-31
7,000 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-06-30
0 GBP2020-07-01
Retained earnings (accumulated losses)
6,000 GBP2022-12-31
5,000 GBP2021-06-30
2,000 GBP2020-07-01
Profit/Loss
2,000 GBP2021-07-01 ~ 2022-12-31
3,000 GBP2020-07-01 ~ 2021-06-30
Equity
9,000 GBP2022-12-31
7,000 GBP2021-06-30
5,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2021-07-01 ~ 2022-12-31
3,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
-0 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02021-07-01 ~ 2022-12-31
Computers
02021-07-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-06-30
Amounts owed to group undertakings
Current
2,000 GBP2022-12-31
1,000 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
1,000 GBP2021-06-30
Creditors
Current
2,000 GBP2022-12-31
2,000 GBP2021-06-30
Other Creditors
Non-current
0 GBP2021-06-30
Creditors
Non-current
0 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,001,000 shares2022-12-31
25,001,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-12-31

Related profiles found in government register
  • POLLITT HOLDINGS LIMITED
    Info
    Registered number 11439011
    icon of address24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    icon of address14, Marshalswick Lane, St. Albans, England, AL1 4XG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    icon of address4th Floor, 24 Martin Lane, London, United Kingdom, EC4R 0DR
    Limited in Companies House, United Kingdom
    CIF 2
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    icon of address91-95, Southwark Bridge Road, London, England, SE1 0AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EMICO BUILDING SERVICES LIMITED - 2018-11-30
    icon of address24 Martin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SAFE AIR LONDON LIMITED - 2024-05-24
    icon of address4th Floor 24 Martin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address24 Martin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address24 Martin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.