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 2
  • 1
    Message, Brian John
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    ATC RIGHTS LTD
    The Hat Factory, 166 - 168 Camden Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Salmon, Richard Anthony
    Company Director born in October 1975
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Mr Brian John Message
    Born in August 1965
    Individual (40 offsprings)
    Person with significant control
    2018-08-29 ~ 2021-12-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    A TICKET COMPANY LIMITED - 2016-07-11
    The Hat Factory, 166-168 Camden Street, Camden Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-08-29 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYPHONIC LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
84,468 GBP2020-12-31
140,249 GBP2019-12-31
Cash at bank and in hand
20,641 GBP2020-12-31
9,162 GBP2019-12-31
Current Assets
105,109 GBP2020-12-31
149,411 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-345,933 GBP2020-12-31
-455,739 GBP2019-12-31
Net Current Assets/Liabilities
-240,824 GBP2020-12-31
-306,328 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-275,959 GBP2020-12-31
-281,690 GBP2019-12-31
Net Assets/Liabilities
-516,783 GBP2020-12-31
-588,018 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-516,784 GBP2020-12-31
-588,019 GBP2019-12-31
Equity
-516,783 GBP2020-12-31
-588,018 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-09-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2020-12-31
68,837 GBP2019-12-31
Amounts Owed By Related Parties
Current
30,159 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
47,309 GBP2020-12-31
71,412 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
84,468 GBP2020-12-31
140,249 GBP2019-12-31
Trade Creditors/Trade Payables
Current
15,150 GBP2020-12-31
100,162 GBP2019-12-31
Amounts owed to group undertakings
Current
210,309 GBP2020-12-31
87,463 GBP2019-12-31
Other Taxation & Social Security Payable
Current
8,872 GBP2020-12-31
1,104 GBP2019-12-31
Other Creditors
Current
111,602 GBP2020-12-31
267,010 GBP2019-12-31
Creditors
Current
345,933 GBP2020-12-31
455,739 GBP2019-12-31
Other Creditors
Non-current
275,959 GBP2020-12-31
281,690 GBP2019-12-31
Number of Shares Issued (Fully Paid)
1 shares2020-12-31

Related profiles found in government register
  • POLYPHONIC LIMITED
    Info
    Registered number 11540636
    The Hat Factory, 166-168 Camden Street, London NW1 9PT
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • POLYPHONIC LIMITED
    S
    Registered number 11540636
    The Hat Factory, 166-168 Camden Street, London, NW1 9PT
    CIF 1
  • POLYPHONIC LIMITED
    S
    Registered number 11540636
    The Hat Factory, 166-168 Camden Street, London, NW1 9PT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2019-02-14 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.