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
  • Macdougall, Ewan Neil
    Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
    Mr Ewan Neil Macdougall
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Gracey, Juliet Clair
    Company Director born in March 1972
    Individual
    Officer
    2023-04-14 ~ 2023-09-11
    OF - director → CIF 0
    Mrs Juliet Clair Gracey
    Born in March 1972
    Individual
    Person with significant control
    2023-04-14 ~ 2023-09-11
    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
  • 2
    Wood, David Clunas
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ 2023-09-30
    OF - director → CIF 0
    Mr David Clunas Wood
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLINARD LTD

Previous names
WOOD MARKETING SPARES LTD - 2024-04-23
JCG PLANNING LTD - 2023-09-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-04-14 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-14 ~ 2023-09-30
Equity
12 GBP2023-09-30

  • POLINARD LTD
    Info
    WOOD MARKETING SPARES LTD - 2024-04-23
    JCG PLANNING LTD - 2023-09-12
    Registered number SC766009
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2023-04-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.