---
title: "POLEMAZE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22fb9bc-61ba-515e-853f-b21f101e0509
json: https://whiteintel.dev/api/public/dossier/c22fb9bc-61ba-515e-853f-b21f101e0509
identifier: oo:GB-COH-10342827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLEMAZE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10342827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c22fb9bc-61ba-515e-853f-b21f101e0509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22fb9bc-61ba-515e-853f-b21f101e0509  

## Ownership & control

### Owners / controllers

- **Mr Peter Allan Clay** (beneficial owner) — 100% — https://whiteintel.dev/entity/a607a7cb-8c2d-5317-a8bd-83e2fb3fbe19
- **BOXSTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1044e9c4-ffab-5689-9b53-9ab5e3265ca8
- **BOXSTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1044e9c4-ffab-5689-9b53-9ab5e3265ca8
- **Mr Peter Allan Clay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecaed538-faea-4449-be0d-f19564414f29
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1

### UBO chain (walk to the ultimate owner)

1. **Mr Peter Allan Clay** — beneficial owner 100% → *POLEMAZE LIMITED*
1. **BOXSTER LIMITED** — beneficial owner 100% → *POLEMAZE LIMITED*
1. **BOXSTER LIMITED** — beneficial owner 87.5% → *POLEMAZE LIMITED*
1. **Mr Peter Allan Clay** — beneficial owner 87.5% → *POLEMAZE LIMITED*
1. **Fd Secretarial Ltd** — beneficial owner 87.5% → *POLEMAZE LIMITED*
2. **Mr Peter Allan Clay** — beneficial owner 50% → *BOXSTER LIMITED*
2. **Mrs Vera Lynne Clay** — beneficial owner 50% → *BOXSTER LIMITED*
2. **BOXSTER HOLDINGS LIMITED** — beneficial owner 100% → *BOXSTER LIMITED*
2. **Fd Secretarial Ltd** — beneficial owner 87.5% → *BOXSTER LIMITED*
2. **Mr Peter Allan Clay** — beneficial owner 37.5% → *BOXSTER LIMITED*
2. **Mrs Vera Lynne Clay** — beneficial owner 37.5% → *BOXSTER LIMITED*
2. **BOXSTER HOLDINGS LIMITED** — beneficial owner 87.5% → *BOXSTER LIMITED*
2. **Mr Andrew Simon Davis** — beneficial owner 87.5% → *Fd Secretarial Ltd*
3. **Mr Tom Clay** — beneficial owner 100% → *BOXSTER HOLDINGS LIMITED*
3. **Mr Tom Clay** — beneficial owner 87.5% → *BOXSTER HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10342827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-23
- **Registered office:** Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England
- **SIC:** 93130

### Officers

- CLAY, Peter Allan — director · British · appointed 2016-09-30
- CLAY, Tom — director · British · appointed 2016-09-30
- DAGNALL, Anna — director · British · appointed 2016-09-30
- DUKE, Michael — director · British · appointed 2016-08-23 · resigned 2016-09-23

### Beneficial owners (Persons with Significant Control)

- [Boxster Limited](https://whiteintel.dev/entity/1044e9c4-ffab-5689-9b53-9ab5e3265ca8) — 75–100% shares · corporate PSC · England — since 2017-04-13
- Mr Peter Allan Clay — 75–100% shares · individual PSC · United Kingdom — ceased 2017-04-13
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10342827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10342827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLEMAZE LIMITED**. Human view: https://whiteintel.dev/entity/c22fb9bc-61ba-515e-853f-b21f101e0509 · Structured JSON: https://whiteintel.dev/api/public/dossier/c22fb9bc-61ba-515e-853f-b21f101e0509._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._