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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
Active 1
  • Cook, Jordan Brett
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Jordan Brett Cook
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ dissolved
    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
Ceased 1
  • Rushworth, Christopher Ian
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2022-04-12
    OF - Director → CIF 0
parent relation
Company in focus

POLYGLOBAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
137,790 GBP2023-02-28
0 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2022-02-28
Net Current Assets/Liabilities
-137,688 GBP2023-02-28
0 GBP2022-02-28
Total Assets Less Current Liabilities
102 GBP2023-02-28
0 GBP2022-02-28
Equity
Called up share capital
91 GBP2023-02-28
0 GBP2022-02-28
Capital redemption reserve
11 GBP2023-02-28
0 GBP2022-02-28
Equity
102 GBP2023-02-28
0 GBP2022-02-28
Average Number of Employees
02021-10-04 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Investments in group undertakings and participating interests
137,790 GBP2023-02-28
0 GBP2022-02-28
Amounts owed to group undertakings
Current
100 GBP2023-02-28
0 GBP2022-02-28
Other Creditors
Current
137,588 GBP2023-02-28
0 GBP2022-02-28
Creditors
Current
137,688 GBP2023-02-28
0 GBP2022-02-28

Related profiles found in government register
  • POLYGLOBAL GROUP LIMITED
    Info
    Registered number 13660747
    icon of addressChurch Street, Thornes Lane, Wakefield, West Yorkshire WF1 5QY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 and dissolved on 2025-07-29 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
  • POLYGLOBAL GROUP LIMITED
    S
    Registered number 13660747
    icon of address., Church Street, Wakefield, West Yorkshire, England, WF1 5QY
    Limited Company in England & Wales, England
    CIF 1
  • POLYGLOBAL GROUP LIMITED
    S
    Registered number 13660747
    icon of addressChurch Street, Thornes Lane, Wakefield, West Yorkshire, United Kingdom, WF1 5QY
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLFIELD HOLDINGS LIMITED - 2004-10-14
    icon of addressOaks Road, Soothill, Batley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,784 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressChurch Street, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    POLYURETHANE PROGRESS LIMITED - 2020-08-26
    icon of addressBooth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    991,528 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressYorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.