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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wright, John Alexander
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 2
    Read, Jacinda, Doctor
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Emma Louise Legdon
    Individual (1 offspring)
    Insolvency
    2024-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hutchinson, Mark Adrian
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Pickard, Samuel John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Smith, Julian Mark
    It Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    1999-10-09 ~ now
    OF - Director → CIF 0
    Smith, Julian Mark
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2002-05-10
    OF - Secretary → CIF 0
    Mr Julian Mark Smith
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Christopher John Brown
    Individual (1 offspring)
    Insolvency
    2024-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Parker, Edmund Peter Henry
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2002-01-16
    OF - Director → CIF 0
    Parker, Edmund Peter Henry
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLESTAR INTERACTIVE LIMITED

Period: 1998-03-06 ~ 2025-09-16
Company number: 03456845
Registered names
POLESTAR INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25
Due to be dissolved on 2025-09-16
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,163 GBP2022-12-31
3,371 GBP2022-02-28
Debtors
169,077 GBP2022-12-31
189,726 GBP2022-02-28
Cash at bank and in hand
88,872 GBP2022-12-31
127,307 GBP2022-02-28
Current Assets
257,949 GBP2022-12-31
317,033 GBP2022-02-28
Net Current Assets/Liabilities
44,380 GBP2022-12-31
82,712 GBP2022-02-28
Total Assets Less Current Liabilities
50,543 GBP2022-12-31
86,083 GBP2022-02-28
Net Assets/Liabilities
-197,975 GBP2022-12-31
-34,355 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,189 GBP2022-12-31
9,689 GBP2022-02-28
Computers
79,672 GBP2022-12-31
73,801 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
87,861 GBP2022-12-31
83,490 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,500 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,500 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,031 GBP2022-12-31
9,457 GBP2022-02-28
Computers
73,667 GBP2022-12-31
70,662 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,698 GBP2022-12-31
80,119 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2022-03-01 ~ 2022-12-31
Computers
3,005 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,079 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,500 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,500 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
158 GBP2022-12-31
232 GBP2022-02-28
Computers
6,005 GBP2022-12-31
3,139 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,667 GBP2022-12-31
18,657 GBP2022-02-28
Prepayments/Accrued Income
Amounts falling due within one year
5,854 GBP2022-12-31
13,066 GBP2022-02-28
Other Debtors
Amounts falling due within one year
100,041 GBP2022-12-31
119,113 GBP2022-02-28
Debtors
Amounts falling due within one year
148,562 GBP2022-12-31
150,836 GBP2022-02-28
Other Debtors
Amounts falling due after one year
20,515 GBP2022-12-31
38,890 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,334 GBP2022-12-31
22,000 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
35,660 GBP2022-12-31
17,641 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
12,426 GBP2022-12-31
16,307 GBP2022-02-28
Other Creditors
Amounts falling due within one year
991 GBP2022-12-31
10,879 GBP2022-02-28
Loans received from directors
Amounts falling due within one year
572 GBP2022-12-31
312 GBP2022-02-28
Accrued Liabilities
Amounts falling due within one year
4,348 GBP2022-12-31
6,427 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
216,666 GBP2022-12-31
73,333 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-03-01 ~ 2022-12-31
100 GBP2021-03-01 ~ 2022-02-28
Number of shares allotted
Class 2 ordinary share
25 shares2022-03-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-03-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2022-03-01 ~ 2022-12-31
25 GBP2021-03-01 ~ 2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,466 GBP2022-12-31
1,866 GBP2022-02-28
Advances or credits given to directors
-572 GBP2022-12-31
-312 GBP2022-02-28
Advances or credits repaid by directors
260 GBP2022-03-01 ~ 2022-12-31
Average Number of Employees
62022-03-01 ~ 2022-12-31
62021-03-01 ~ 2022-02-28
  • POLESTAR INTERACTIVE LIMITED
    Info
    POLESTAR MULTIMEDIA LIMITED - 1998-03-06
    Registered number 03456845
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2025-09-16 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.