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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 6
  • 1
    Park-paul, Tom
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Calloway, Vincent Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, James Andrew, Dr
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Coetzee, Peter Laurens, Dr
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Pearce, Bradley Mark
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    PHANTOM MICROCODE LTD
    PHANTOM MICROCODE LTD 14353060
    Church Court, Stourbridge Road, Halesowen, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    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
parent relation
Company in focus

POLYGEIST HEALTH LTD

Period: 2023-09-28 ~ now
Company number: 15172838
Registered name
POLYGEIST HEALTH LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Cash at bank and in hand
2,328 GBP2024-12-31
Creditors
Current
3,513 GBP2024-12-31
Net Current Assets/Liabilities
-1,185 GBP2024-12-31
Total Assets Less Current Liabilities
-1,185 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-1,285 GBP2024-12-31
Equity
-1,185 GBP2024-12-31
Average Number of Employees
22023-09-28 ~ 2024-12-31
Property, Plant & Equipment - Disposals
Computers
-3,730 GBP2023-09-28 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,512 GBP2023-09-28 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,512 GBP2023-09-28 ~ 2024-12-31
Amounts owed to group undertakings
Current
2,328 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,185 GBP2024-12-31

  • POLYGEIST HEALTH LTD
    Info
    Registered number 15172838
    Church Court Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.