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
Director born in July 1956Individual (5 offsprings)Officer
2001-12-20 ~ nowOF - director → CIF 0Mr Dilip Magecha
Born in July 1956Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Magecha, Kalpana
Individual (4 offsprings)Officer 2001-12-20 ~ nowOF - secretary → CIF 0 - 3
451, Alexandra Avenue, Harrow, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,331,901 GBP2023-09-30Person with significant control 2024-07-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4OAKWOOD INVESTMENT PROPERTIES LTDArgyle House, Richmond Accountants Ltd, Joel Street, Northwood, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)600 GBP2024-05-31Person with significant control 2024-07-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 58, Nursery Gardens, Chipperfield, Kings Langley, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-3,929 GBP2024-03-31Person with significant control 2024-07-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 139a Leicester Road, Salford, Manchester, LancashireDissolved corporate (2 parents, 2 offsprings)Officer2001-12-12 ~ 2001-12-20PE - nominee-director → CIF 0
- 239a Leicester Road, Salford, Manchester, LancashireDissolved corporate (2 parents, 9 offsprings)Officer2001-12-12 ~ 2001-12-20PE - nominee-secretary → CIF 0PE - nominee-secretary → CIF 0
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
6,177,000 GBP2024-03-31
5,461,820 GBP2023-03-31
Fixed Assets - Investments
51,650 GBP2024-03-31
51,650 GBP2023-03-31
Fixed Assets
6,228,650 GBP2024-03-31
5,513,470 GBP2023-03-31
Debtors
40,771 GBP2024-03-31
35,055 GBP2023-03-31
Cash at bank and in hand
189,417 GBP2024-03-31
133,062 GBP2023-03-31
Current Assets
230,188 GBP2024-03-31
168,117 GBP2023-03-31
Net Current Assets/Liabilities
67,771 GBP2024-03-31
-106,588 GBP2023-03-31
Total Assets Less Current Liabilities
6,296,421 GBP2024-03-31
5,406,882 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,006,250 GBP2024-03-31
-1,091,250 GBP2023-03-31
Net Assets/Liabilities
4,359,297 GBP2024-03-31
3,563,553 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
1,566,578 GBP2024-03-31
1,307,219 GBP2023-03-31
Equity
4,359,297 GBP2024-03-31
3,563,553 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,177,000 GBP2024-03-31
5,461,820 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
715,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,177,000 GBP2024-03-31
5,461,820 GBP2023-03-31
Investments in Group Undertakings
51,650 GBP2024-03-31
51,650 GBP2023-03-31
Trade Debtors/Trade Receivables
40,771 GBP2024-03-31
26,395 GBP2023-03-31
Other Debtors
8,660 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400 GBP2024-03-31
124,304 GBP2023-03-31
Other Creditors
Amounts falling due within one year
30,888 GBP2024-03-31
28,185 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,006,250 GBP2024-03-31
1,091,250 GBP2023-03-31
Equity
Revaluation reserve
2,792,620 GBP2024-03-31
2,256,235 GBP2023-03-31
2,435,428 GBP2022-03-31
Related profiles found in government register
- Registered number 04338920
POLARIS VENTURES LTD
InfoCompton House, 20 A Selsdon Road, South Croydon, Surrey CR2 6PAPrivate Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0 POLARIS VENTURES LTD
SRegistered number 04338920Compton House, 20a Selsdon Road, Sanderstead, South Croydon, Surrey, United Kingdom, CR2 6PALimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Compton House, 20a Selsdon Road, South Croydon, Surrey, EnglandCorporate (2 parents)Equity (Company account)400 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.