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.
Gill, Alka
Born in December 1972Individual (8 offsprings)Officer
2020-01-23 ~ nowOF - Director → CIF 0Ms Alka Gill
Born in December 1972Individual (8 offsprings)Person with significant control 2020-01-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Gill, Gurbrinder Singh
Accountant born in April 1968Individual (3 offsprings)Officer 2020-01-23 ~ 2021-10-30OF - Director → CIF 0
POLYGON HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Cash at bank and in hand
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Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
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- Registered number 12420982
POLYGON HOLDINGS LIMITED
Info
12 Tudor Park, Amersham, Buckinghamshire HP6 5JSPRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 POLYGON HOLDINGS LIMITED
SRegistered number missing56, Clifton Road, Amersham, England, HP6 5PPHolding CompanyCIF 1 CIF 2POLYGON HOLDINGS LIMITED
SRegistered number 1242098212, Tudor Park, Amersham, Buckinghamshire, England, HP6 5JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 156 Clifton Road, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)90,714 GBP2024-03-31Person with significant control 2020-12-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 212 Tudor Park, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)56,321 GBP2024-03-31Person with significant control 2020-01-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OEPerson with significant control 2020-01-23 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 312 Tudor Park, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,695,190 GBP2024-03-31Person with significant control 2020-01-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 196 Goldhawk Road, Shepherd's Bush, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-16 ~ 2024-04-15CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 212 Tudor Park, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,695,190 GBP2024-03-31Person with significant control 2020-01-23 ~ 2020-01-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3ARMAZA LTD - 2025-06-161st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Person with significant control 2024-01-02 ~ 2024-01-03CIF 5 - Ownership of shares – 75% or more → OE
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