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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 2
  • 1
    Cook, Jordan Brett
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Jordan Brett Cook
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2021-10-04 ~ now
    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
    Rushworth, Christopher Ian
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ 2022-04-12
    OF - Director → CIF 0
parent relation
Company in focus

POLYGLOBAL GROUP LIMITED

Period: 2021-10-04 ~ 2025-07-29
Company number: 13660747
Registered name
POLYGLOBAL GROUP LIMITED - Dissolved
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
    Church 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
  • POLYGLOBAL GROUP LIMITED
    S
    Registered number 13660747
    ., Church Street, Wakefield, West Yorkshire, England, WF1 5QY
    Limited Company in England & Wales, England
    CIF 1
  • POLYGLOBAL GROUP LIMITED
    S
    Registered number 13660747
    Church 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 4
  • 1
    B.V.A. TOOLS & PLASTICS LIMITED
    - now 04257673
    MILLFIELD HOLDINGS LIMITED - 2004-10-14
    Oaks Road, Soothill, Batley, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BVA GLOBAL LIMITED
    14834866
    Church Street, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    POLYGLOBAL LTD
    - now 01961972 09779774
    POLYURETHANE PROGRESS LIMITED - 2020-08-26
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    In Administration Corporate (11 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    POLYGLOBAL PROPERTIES LIMITED
    14662123
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.