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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
Active 5
  • 1
    Magecha, Dilip
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Director → CIF 0
    Mr Dilip Magecha
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Magecha, Kalpana
    Pharmacist
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    OAKWOOD INVESTMENT PROPERTIES LTD
    icon of addressArgyle House, Richmond Accountants Ltd, Joel Street, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address451, Alexandra Avenue, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,669,112 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address8, Nursery Gardens, Chipperfield, Kings Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,937 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2001-12-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARIS VENTURES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,216,215 GBP2025-03-31
6,177,000 GBP2024-03-31
Fixed Assets - Investments
51,650 GBP2024-03-31
Fixed Assets
6,216,215 GBP2025-03-31
6,228,650 GBP2024-03-31
Debtors
39,023 GBP2025-03-31
40,771 GBP2024-03-31
Cash at bank and in hand
32,334 GBP2025-03-31
189,417 GBP2024-03-31
Current Assets
71,357 GBP2025-03-31
230,188 GBP2024-03-31
Net Current Assets/Liabilities
-144,452 GBP2025-03-31
67,771 GBP2024-03-31
Total Assets Less Current Liabilities
6,071,763 GBP2025-03-31
6,296,421 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,006,250 GBP2024-03-31
Net Assets/Liabilities
5,019,814 GBP2025-03-31
4,359,297 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
1,863,870 GBP2025-03-31
1,566,578 GBP2024-03-31
Equity
5,019,814 GBP2025-03-31
4,359,297 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,216,215 GBP2025-03-31
6,177,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
484,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-445,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,216,215 GBP2025-03-31
6,177,000 GBP2024-03-31
Investments in Group Undertakings
51,650 GBP2024-03-31
Trade Debtors/Trade Receivables
39,023 GBP2025-03-31
40,771 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
110,726 GBP2025-03-31
85,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
34,946 GBP2025-03-31
30,888 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,006,250 GBP2024-03-31
Equity
Revaluation reserve
3,155,845 GBP2025-03-31
2,792,620 GBP2024-03-31
2,256,235 GBP2023-03-31

Related profiles found in government register
  • POLARIS VENTURES LTD
    Info
    Registered number 04338920
    icon of address8 Nursery Gardens, Chipperfield, Kings Langley, Hertfordshire WD4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • POLARIS VENTURES LTD
    S
    Registered number 04338920
    icon of addressCompton House, 20a Selsdon Road, Sanderstead, South Croydon, Surrey, United Kingdom, CR2 6PA
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Nursery Gardens, Chipperfield, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.