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 2
  • 1
    Bell, Darren Paul
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hardstaff, Richard Keith
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Richard Keith Hardstaff
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2025-03-21 ~ 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

POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED
    Info
    Registered number 16333520
    Site E Lakeside Business Park Broadway Lane, South Cerney, Cirencester, Gloucestershire GL7 5XL
    Private Limited Company incorporated on 2025-03-21 (3 months). The company status is Active.
    CIF 0
  • POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED
    S
    Registered number 16333520
    Site E Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5XL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEARNING ADVANTAGE EUROPE LTD - 2006-11-27
    Site E Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    369,403 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CREATIVE DESIGN IDEAS LTD - 2023-06-19
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    POLYDRON INTERNATIONAL LIMITED - 1994-04-27
    AEROVISION BALLOON COMPANY LIMITED - 1994-03-17
    POLYDRON PLASTECH LIMITED - 1991-04-15
    RAPID 2036 LIMITED - 1986-11-11
    Site E Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,975,108 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.