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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 13
  • 1
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (74 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (74 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Davies, Robert John
    Business Executive born in December 1967
    Individual (28 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (135 offsprings)
    Officer
    (before 1988-06-04) ~ 2008-09-07
    OF - Director → CIF 0
  • 4
    Clough, Jonathan
    Accounatnt born in July 1967
    Individual (21 offsprings)
    Officer
    2004-02-02 ~ 2005-01-06
    OF - Director → CIF 0
    Clough, Jonathan
    Individual (21 offsprings)
    Officer
    2004-07-12 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 5
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (22 offsprings)
    Officer
    2013-06-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Stelzer, Sonia
    Company Director born in December 1935
    Individual (11 offsprings)
    Officer
    1979-04-12 ~ 2004-03-25
    OF - Director → CIF 0
    Stelzer, Sonia
    Individual (11 offsprings)
    Officer
    (before 1991-03-28) ~ 2004-03-25
    OF - Secretary → CIF 0
  • 8
    Kay, Robin
    Co Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 2013-06-04
    OF - Director → CIF 0
  • 9
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (36 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (36 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Reed, John Boyd
    Business Executive born in June 1950
    Individual (26 offsprings)
    Officer
    2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Stelzer, Isidore, Dr
    Co Director born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1991-03-28) ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    EATON ELECTRICAL SYSTEMS LIMITED
    - now 03012749
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2008-08-07 ~ 2016-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARON ENGINEERING LIMITED

Period: 1982-08-24 ~ 2017-03-14
Company number: 01027048
Registered names
POLARON ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POLARON ENGINEERING LIMITED
    Info
    POLARON CONTROLS LIMITED - 1982-08-24
    Registered number 01027048
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1971-10-12 and dissolved on 2017-03-14 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • POLARON ENGINEERING LIMITED
    S
    Registered number missing
    Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2003-09-26 ~ 2013-06-05
    CIF 1 - Director → ME
  • 2
    MARATA GROUP LIMITED
    04399802
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2003-01-09 ~ 2013-06-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.