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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 11
  • 1
    Dux, Felix Joseph, Dr
    Analyst born in February 1966
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2008-08-29
    OF - Director → CIF 0
    Dux, Felix Joseph, Dr
    Analyst
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Kings, Simon John Nicholson
    Sales Director born in May 1963
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (22 offsprings)
    Officer
    2018-02-19 ~ 2021-10-10
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2017-12-12 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 4
    Tucker, Luke Alexander
    Managing Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Stroud, Derren Mark
    Cfo - Director born in November 1970
    Individual (28 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Bangert, David Stephen
    Business Manager born in May 1963
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Stephen Bangert
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dalton, Carl Andrew
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Carl Andrew Dalton
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TP GROUP LIMITED - now 03152034 09464848
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Cale House, Station Road, Wincanton, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Person with significant control
    2019-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 10
    POLARIS CONSULTING (HOLDINGS) LIMITED
    07329295
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLARIS CONSULTING LIMITED

Period: 2001-07-31 ~ 2023-08-16
Company number: 04262247
Registered name
POLARIS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
84220 - Defence Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,001 GBP2018-08-31
14,444 GBP2017-08-31
Debtors
789,349 GBP2018-08-31
1,000,218 GBP2017-08-31
Cash at bank and in hand
417,804 GBP2018-08-31
30 GBP2017-08-31
Current Assets
1,207,153 GBP2018-08-31
1,000,248 GBP2017-08-31
Creditors
Current
-700,912 GBP2018-08-31
-849,187 GBP2017-08-31
Net Current Assets/Liabilities
506,241 GBP2018-08-31
151,061 GBP2017-08-31
Total Assets Less Current Liabilities
528,242 GBP2018-08-31
165,505 GBP2017-08-31
Creditors
Non-current
-46,937 GBP2017-08-31
Net Assets/Liabilities
525,562 GBP2018-08-31
115,824 GBP2017-08-31
Equity
Called up share capital
60,000 GBP2018-08-31
60,000 GBP2017-08-31
Retained earnings (accumulated losses)
465,562 GBP2018-08-31
55,824 GBP2017-08-31
Equity
525,562 GBP2018-08-31
115,824 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Computers
26,318 GBP2018-08-31
17,220 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
26,847 GBP2018-08-31
17,220 GBP2017-08-31
Furniture and fittings
529 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,846 GBP2018-08-31
2,776 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,846 GBP2018-08-31
2,776 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,070 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,070 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
529 GBP2018-08-31
Computers
21,472 GBP2018-08-31
14,444 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
498,432 GBP2018-08-31
365,219 GBP2017-08-31
Amounts Owed By Related Parties
17,726 GBP2018-08-31
66,698 GBP2017-08-31
Other Debtors
Current
568,301 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
18,090 GBP2017-08-31
Trade Creditors/Trade Payables
Current
363,644 GBP2018-08-31
266,420 GBP2017-08-31
Amounts owed to group undertakings
Current
100,000 GBP2018-08-31
Corporation Tax Payable
26,659 GBP2018-08-31
Other Taxation & Social Security Payable
136,584 GBP2018-08-31
103,307 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
60,000 GBP2018-08-31
60,000 GBP2017-08-31

  • POLARIS CONSULTING LIMITED
    Info
    Registered number 04262247
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2023-08-16 (22 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.