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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 2
  • 1
    White, Sophie Louise Hobbs
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Hobbs White
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Matthew
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Matthew White
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    2018-08-03 ~ now
    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

POLYMATT LIMITED

Period: 2018-08-03 ~ now
Company number: 11499232
Registered name
POLYMATT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50,002 GBP2025-03-31
50,002 GBP2024-03-31
Debtors
350,000 GBP2025-03-31
210,000 GBP2024-03-31
Cash at bank and in hand
3,027 GBP2025-03-31
2,064 GBP2024-03-31
Current Assets
353,027 GBP2025-03-31
212,064 GBP2024-03-31
Creditors
Current
22,615 GBP2025-03-31
83,615 GBP2024-03-31
Net Current Assets/Liabilities
330,412 GBP2025-03-31
128,449 GBP2024-03-31
Total Assets Less Current Liabilities
380,414 GBP2025-03-31
178,451 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
39,970 GBP2025-03-31
39,970 GBP2024-03-31
Retained earnings (accumulated losses)
340,244 GBP2025-03-31
138,281 GBP2024-03-31
Equity
380,414 GBP2025-03-31
178,451 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Other Investments Other Than Loans
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2025-03-31
210,000 GBP2024-03-31
Amounts owed to group undertakings
Current
14,000 GBP2025-03-31
Other Creditors
Current
8,615 GBP2025-03-31
83,615 GBP2024-03-31

Related profiles found in government register
  • POLYMATT LIMITED
    Info
    Registered number 11499232
    11 Greek Street, C/o Matt Architecture, London W1D 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • POLYMATT LIMITED
    S
    Registered number 11499232
    17, Leicester Square, C/o Matt Architecture, London, England, WC2H 7LE
    Limited in England And Wales, England
    CIF 1
  • POLYMATT LIMITED
    S
    Registered number 11499232
    17, Leicester Square, London, England, WC2H 7LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • POLYMATT LIMITED
    S
    Registered number 11499232
    17-19, Leicester Square, London, England, WC2H 7LE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    22 GRAFTON STREET LTD
    14698461
    11 Greek Street, C/o Matt Architecture, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    25C CITY ROAD LTD
    16846092
    11 Greek Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PLOT 102 LTD
    11418421 08186747... (more)
    11 Greek Street, C/o Matt Architecture, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.