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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 4
  • 1
    Sampson, Chelsea Victoria
    Director born in April 1991
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ 2021-04-13
    OF - Director → CIF 0
    Mrs Chelsea Victoria Sampson
    Born in April 1991
    Individual (14 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crosby, Jenny
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Jenny Crosby
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Elphick, Karen Margaret Anne
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2020-09-21
    OF - Director → CIF 0
    Miss Karen Margaret Anne Elphick
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2020-03-17 ~ 2020-09-21
    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
  • 4
    Waterman, Michael James
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2020-12-01
    OF - Director → CIF 0
    Michael James Waterman
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-21 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYBION GROUP LIMITED

Period: 2020-03-17 ~ 2022-05-03
Company number: 12521214
Registered name
POLYBION GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • POLYBION GROUP LIMITED
    Info
    Registered number 12521214
    Jolyon House, Amberley Way, Hounslow TW4 6BH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 and dissolved on 2022-05-03 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.