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 1
  • Arif, Imran
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
    Mr Imran Arif
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Zentner, Karol
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-08-25
    OF - director → CIF 0
    Mr Karol Zentner
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-08-25
    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
  • 2
    Mr Imran Arif
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bialy, Andrzej
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2024-08-25 ~ 2025-01-17
    OF - director → CIF 0
    Mr Andrzej Bialy
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2024-08-25 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Witkowski, Witold
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2024-02-01
    OF - director → CIF 0
    Mr Witold Witkowski
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELECTROPOL ONE LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46900 - Non-specialised Wholesale Trade
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
12,460 GBP2024-02-29
15,575 GBP2023-02-28
Current Assets
62,119 GBP2024-02-29
40,632 GBP2023-02-28
Creditors
Amounts falling due within one year
-12,804 GBP2024-02-29
-7,482 GBP2023-02-28
Net Current Assets/Liabilities
49,315 GBP2024-02-29
35,624 GBP2023-02-28
Total Assets Less Current Liabilities
61,775 GBP2024-02-29
51,199 GBP2023-02-28
Creditors
Amounts falling due after one year
-10,000 GBP2024-02-29
-15,000 GBP2023-02-28
Net Assets/Liabilities
51,775 GBP2024-02-29
36,199 GBP2023-02-28
Equity
51,775 GBP2024-02-29
36,199 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • ELECTROPOL ONE LIMITED
    Info
    Registered number 12482943
    243-245 Stratford Road, Sparkhill, Birmingham B11 1QT
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.