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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 14
  • 1
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2003-01-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Tsimerman, Sergey
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Doyle, Michael Joseph
    Born in April 1968
    Individual (53 offsprings)
    Officer
    1998-12-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    1999-12-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Gorokhov, Youri
    Born in November 1955
    Individual (1 offspring)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Michael Kiely
    Individual (1 offspring)
    Insolvency
    2017-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2007-07-12 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Kahan, Anna Gabriella
    Born in April 1960
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Peter Kubik
    Individual (1 offspring)
    Insolvency
    2017-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate (276 offsprings)
    Officer
    1998-12-21 ~ 1998-12-23
    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, 452 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, 93247 offsprings)
    Officer
    2002-04-26 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 274 offsprings)
    Officer
    2007-07-12 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    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, 99093 offsprings)
    Officer
    2002-04-26 ~ 2017-01-20
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-02-26
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 14 July 2026 and licensed under the Open Government Licence v3.0.