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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 12
  • 1
    Doyle, Michael Joseph
    Company Administrator born in April 1968
    Individual (41 offsprings)
    Officer
    1998-12-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2007-07-12 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1999-12-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Kahan, Anna Gabriella
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Tsimerman, Sergey
    Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2009-12-17
    OF - Director → CIF 0
    Sergey Tsimerman
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2003-01-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Gorokhov, Youri
    Financial Analyst born in November 1955
    Individual (1 offspring)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-04-26 ~ 2017-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate (212 offsprings)
    Officer
    1998-12-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 10
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2007-07-12 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11 04244977
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    1998-12-21 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-04-26 ~ 2007-07-12
    OF - Director → CIF 0
parent relation
Company in focus

POLAR BEAR ENGINEERING LIMITED

Period: 1998-12-21 ~ 2019-02-26
Company number: 03686262
Registered name
POLAR BEAR ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POLAR BEAR ENGINEERING LIMITED
    Info
    Registered number 03686262
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2019-02-26 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.