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 5
  • 1
    Everest, Timothy Wodehouse
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Zilberkweit, Alison
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ziberkweit, Alison
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Frank Victor Silverton
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Zilberkweit, Frank Brian
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Silverton, Norma
    Teacher born in December 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

POLAR GROUP LIMITED

Previous name
POLAR FURS LIMITED - 1988-07-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets - Investments
18,216 GBP2023-06-30
18,216 GBP2022-06-30
Debtors
1,376,139 GBP2023-06-30
1,811,030 GBP2022-06-30
Net Current Assets/Liabilities
1,376,139 GBP2023-06-30
1,811,030 GBP2022-06-30
Total Assets Less Current Liabilities
1,394,355 GBP2023-06-30
1,829,246 GBP2022-06-30
Equity
Called up share capital
19,168 GBP2023-06-30
19,168 GBP2022-06-30
Share premium
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,345,187 GBP2023-06-30
1,780,078 GBP2022-06-30
Equity
1,394,355 GBP2023-06-30
1,829,246 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
18,216 GBP2023-06-30
18,216 GBP2022-06-30
Amounts Owed By Related Parties
1,376,136 GBP2023-06-30
Current
1,811,027 GBP2022-06-30
Other Debtors
Amounts falling due within one year
3 GBP2023-06-30
3 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,376,139 GBP2023-06-30
1,811,030 GBP2022-06-30
Related profiles found in government register
  • POLAR GROUP LIMITED
    Info
    POLAR FURS LIMITED - 1988-07-04
    Registered number 00348247
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 1939-01-09 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • POLAR GROUP LIMITED
    S
    Registered number missing
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares
    CIF 1
  • POLAR GROUP LIMITED
    S
    Registered number 348247
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • POLAR GROUP LIMITED
    S
    Registered number 348247
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,882 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29-30 Fitzroy Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29-30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LARCHREACH LIMITED - 1988-07-04
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -434,891 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.