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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 7
  • 1
    Henderson, Alexander Frederick
    Manager born in December 1941
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Henderson, Theresa Mary
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
    Ms Theresa Mary Henderson
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Powell, Michael Anthony
    Electrical Contractor born in April 1966
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1997-04-01
    OF - Director → CIF 0
    Powell, Michael Anthony
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Alan John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
    Henderson, Alan John
    Individual (13 offsprings)
    Officer
    1993-05-19 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr Alan John Henderson
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gould, Lesley Patricia
    Born in April 1964
    Individual (1 offspring)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
    Ms Lesley Patricia Gould
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLARIS POWER AND DATA LIMITED

Period: 2002-04-10 ~ now
Company number: 02819436
Registered names
POLARIS POWER AND DATA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
40,288 GBP2025-05-31
22,010 GBP2024-05-31
Current Assets
125,572 GBP2025-05-31
94,246 GBP2024-05-31
Creditors
Amounts falling due within one year
-121,884 GBP2025-05-31
-106,253 GBP2024-05-31
Net Current Assets/Liabilities
22,104 GBP2025-05-31
8,198 GBP2024-05-31
Total Assets Less Current Liabilities
62,392 GBP2025-05-31
30,208 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,222 GBP2025-05-31
-13,342 GBP2024-05-31
Net Assets/Liabilities
46,664 GBP2025-05-31
4,707 GBP2024-05-31
Equity
46,664 GBP2025-05-31
4,707 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • POLARIS POWER AND DATA LIMITED
    Info
    POLARIS SAFETY SERVICES LIMITED - 2002-04-10
    Registered number 02819436
    The Grange Stone Street, Boxford, Sudbury, Suffolk CO10 5NR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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