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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
Active 3
  • 1
    Henderson, Theresa Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
    Ms Theresa Mary Henderson
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Alan John
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Lesley Patricia
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Director → CIF 0
    Ms Lesley Patricia Gould
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Henderson, Alexander Frederick
    Manager born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Henderson, Alan John
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr Alan John Henderson
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Powell, Michael Anthony
    Electrical Contractor born in April 1966
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1997-04-01
    OF - Director → CIF 0
    Powell, Michael Anthony
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARIS POWER AND DATA LIMITED

Previous name
POLARIS SAFETY SERVICES LIMITED - 2002-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
22,010 GBP2024-05-31
4,089 GBP2023-05-31
Current Assets
94,246 GBP2024-05-31
64,789 GBP2023-05-31
Creditors
Amounts falling due within one year
-106,253 GBP2024-05-31
-63,681 GBP2023-05-31
Net Current Assets/Liabilities
8,198 GBP2024-05-31
27,471 GBP2023-05-31
Total Assets Less Current Liabilities
30,208 GBP2024-05-31
31,560 GBP2023-05-31
Creditors
Amounts falling due after one year
-13,342 GBP2024-05-31
-23,214 GBP2023-05-31
Net Assets/Liabilities
4,707 GBP2024-05-31
4,646 GBP2023-05-31
Equity
4,707 GBP2024-05-31
4,646 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • POLARIS POWER AND DATA LIMITED
    Info
    POLARIS SAFETY SERVICES LIMITED - 2002-04-10
    Registered number 02819436
    icon of addressThe Grange Stone Street, Boxford, Sudbury, Suffolk CO10 5NR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.