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
    Travers, David
    Business Person born in January 1977
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 2
    604, Arizona Avenue, Santa Monica, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    2, Swan Lane, London, England
    Corporate (4 parents, 264 offsprings)
    Officer
    2024-07-23 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Maybank, Anna Elizabeth
    Chief Executive Officer born in June 1985
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2024-07-23
    OF - director → CIF 0
    Ms Anna Elizabeth Maybank
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2018-09-10 ~ 2020-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lentz, Lauren, Dr
    Investor born in February 1987
    Individual
    Officer
    2021-08-09 ~ 2024-07-23
    OF - director → CIF 0
  • 3
    Rogers, Sean Seton
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2024-07-23
    OF - director → CIF 0
  • 4
    Weiner, James Thomas
    Chief Product Officer born in May 1981
    Individual
    Officer
    2018-09-10 ~ 2024-07-23
    OF - director → CIF 0
    Mr James Thomas Weiner
    Born in May 1981
    Individual
    Person with significant control
    2018-09-10 ~ 2020-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Taylor, Thomas William
    Chief Technology Officer born in October 1983
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2024-07-23
    OF - director → CIF 0
    Mr Thomas William Taylor
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2018-09-10 ~ 2020-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2019-09-10 ~ 2024-07-23
    PE - secretary → CIF 0
parent relation
Company in focus

POPLAR TECHNOLOGIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
21,190 GBP2023-09-30
9,112 GBP2022-09-30
Property, Plant & Equipment
21,785 GBP2023-09-30
30,364 GBP2022-09-30
Fixed Assets
42,975 GBP2023-09-30
39,476 GBP2022-09-30
Debtors
84,687 GBP2023-09-30
60,926 GBP2022-09-30
Cash at bank and in hand
1,333,879 GBP2023-09-30
1,924,861 GBP2022-09-30
Current Assets
1,418,566 GBP2023-09-30
1,985,787 GBP2022-09-30
Creditors
Current
1,184,131 GBP2023-09-30
9,898 GBP2022-09-30
Net Current Assets/Liabilities
234,435 GBP2023-09-30
1,975,889 GBP2022-09-30
Total Assets Less Current Liabilities
277,410 GBP2023-09-30
2,015,365 GBP2022-09-30
Equity
Called up share capital
614 GBP2023-09-30
612 GBP2022-09-30
Share premium
5,264,664 GBP2023-09-30
5,254,686 GBP2022-09-30
Retained earnings (accumulated losses)
-4,987,868 GBP2023-09-30
-3,239,933 GBP2022-09-30
Equity
277,410 GBP2023-09-30
2,015,365 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
22,512 GBP2023-09-30
9,922 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,322 GBP2023-09-30
810 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
512 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
21,190 GBP2023-09-30
9,112 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,505 GBP2023-09-30
43,087 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,582 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,720 GBP2023-09-30
12,723 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,426 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
21,785 GBP2023-09-30
30,364 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,899 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
68,788 GBP2023-09-30
60,926 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
84,687 GBP2023-09-30
60,926 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24,934 GBP2023-09-30
327 GBP2022-09-30
Other Taxation & Social Security Payable
Current
32,263 GBP2023-09-30
Other Creditors
Current
1,126,934 GBP2023-09-30
9,571 GBP2022-09-30
  • POPLAR TECHNOLOGIES LTD
    Info
    Registered number 11559527
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2018-09-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.