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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
    Chalmers, Nicholas Ian
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, David Anthony
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Henriques, David Quixano
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2019-12-05
    OF - Director → CIF 0
    Henriques, David Quixano
    Director
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Frost, Timothy James Albert
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2004-08-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Pierce Jones, Robert
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2004-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Campbell, Paul William
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2003-10-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Starky, James Titheradge
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Kateli, Cyrus
    Individual (12 offsprings)
    Officer
    2004-02-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-09-03 ~ 2003-10-27
    OF - Director → CIF 0
  • 10
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155 04885685... (more)
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED - 2009-12-31
    RUBICON CAPITAL PARTNERS LIMITED - 2003-12-05
    ALNERY NO. 2365 LIMITED - 2003-10-15
    62, Buckingham Gate, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-09-03 ~ 2003-10-27
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED

Period: 2022-11-03 ~ now
Company number: 04885710 04788155... (more)
Registered names
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now 04788155... (more)
ALNERY NO. 2369 LIMITED - 2003-12-18 06475283... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
    Info
    CAIRN CAPITAL INVESTMENTS LIMITED - 2022-11-03
    ALNERY NO. 2369 LIMITED - 2022-11-03
    Registered number 04885710
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.