logo
explain how to read the page

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 6
  • 1
    Calder, Neil James
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    2001-10-15 ~ 2002-01-14
    OF - Director → CIF 0
    Mr Neil James Calder
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stanisci, Carlo
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Smith, David John, Mr.
    Born in June 1963
    Individual (107 offsprings)
    Officer
    2001-10-15 ~ 2002-01-14
    OF - Director → CIF 0
    2004-09-24 ~ 2010-05-17
    OF - Director → CIF 0
    Smith, David John, Mr.
    Individual (107 offsprings)
    Officer
    2001-10-15 ~ 2002-01-14
    OF - Secretary → CIF 0
    2002-01-21 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 4
    Smith, Sarah
    Born in September 1962
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLARIS MEDICAL LIMITED

Period: 2001-10-15 ~ now
Company number: 04304414
Registered name
POLARIS MEDICAL LIMITED - now
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Current Assets
222,453 GBP2025-01-31
210,558 GBP2024-01-31
Creditors
Current
-92,311 GBP2025-01-31
-130,330 GBP2024-01-31
Net Current Assets/Liabilities
130,142 GBP2025-01-31
80,228 GBP2024-01-31
Total Assets Less Current Liabilities
130,142 GBP2025-01-31
80,228 GBP2024-01-31
Creditors
Non-current
-14,760 GBP2025-01-31
Net Assets/Liabilities
112,122 GBP2025-01-31
80,228 GBP2024-01-31
Equity
112,122 GBP2025-01-31
80,228 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • POLARIS MEDICAL LIMITED
    Info
    Registered number 04304414
    68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, Bedfordshire MK42 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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