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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 8
  • 1
    Mr. Said Kerimov
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    2020-01-03 ~ 2022-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nossoff, Sergei Igorevich
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Sergei Igorevich Nossoff
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pujol Cuadra, Antoni
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 4
    Mr Akhmet Magomedovich Palankoyev
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ 2022-11-29
    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
  • 5
    Michajlowski, Andriej
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Beckwith, Alexandra Maria
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2020-01-03 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 8
    7, Vypolzov Lane, 129090 Moscow, Russia
    Corporate (3 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-11-29
    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
parent relation
Company in focus

POLYUS CAPITAL LIMITED

Company number: 12385537
Registered names
POLYUS CAPITAL LIMITED - now
POLYUS CAPITAL PLC - 2023-03-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
37,293 GBP2024-12-31
37,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,582 GBP2024-12-31
-40,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,289 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
-9,289 GBP2024-12-31
-3,000 GBP2023-12-31
Net Assets/Liabilities
-9,289 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
-9,289 GBP2024-12-31
-3,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • POLYUS CAPITAL LIMITED
    Info
    POLYUS CAPITAL PLC - 2023-03-09
    Registered number 12385537
    4th Floor 27 Dover Street, Mayfair, London, England W1S 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.