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 2
  • 1
    Nicol, Daniela Enna Leslie
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
    Mrs Daniela Enna Leslie Nicol
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Witt, Reinhard, Mr.
    Salesman born in August 1961
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - director → CIF 0
    Witt, Reinhard, Mr.
    Individual (11 offsprings)
    Officer
    2016-11-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Graham, George
    Salesman born in August 1969
    Individual (32 offsprings)
    Officer
    2005-12-07 ~ 2006-12-01
    OF - director → CIF 0
  • 2
    Nicol, Daniela Enna Leslie
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-10-06
    OF - director → CIF 0
  • 3
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Suite 675, 2 Old Brompton Road, South Kensington, London, United Kingdom
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2007-08-01 ~ 2013-01-01
    PE - secretary → CIF 0
  • 4
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Corporate (1 parent)
    Equity (Company account)
    5,163 GBP2023-05-30
    Officer
    2005-12-07 ~ 2007-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

POLARION LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
22,563 GBP2021-12-31
22,563 GBP2020-12-31
Current Assets
15,282 GBP2021-12-31
17,364 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2021-12-31
-3,000 GBP2020-12-31
Net Current Assets/Liabilities
13,282 GBP2021-12-31
14,364 GBP2020-12-31
Total Assets Less Current Liabilities
35,845 GBP2021-12-31
36,927 GBP2020-12-31
Creditors
Amounts falling due after one year
-15,747 GBP2021-12-31
-15,747 GBP2020-12-31
Net Assets/Liabilities
20,098 GBP2021-12-31
21,180 GBP2020-12-31
Equity
20,098 GBP2021-12-31
21,180 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Related profiles found in government register
  • POLARION LTD
    Info
    Registered number 05647573
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2005-12-07 and dissolved on 2023-07-18 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • POLARION LTD.
    S
    Registered number 05647573
    19, Tower Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 5AX
    UK
    CIF 1
  • POLARION LTD.
    S
    Registered number 05647573
    19, Tower Street, High Wycombe, Bucks, United Kingdom, HP13 5AX
    CARDIFF
    CIF 2
  • POLARION LTD.
    S
    Registered number 05647573
    19, Tower Street, High Wycombe, United Kingdom, HP13 5AX
    UK ( CARDIFF )
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BAU SERVICE LTD. - 2014-11-18
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved corporate (4 parents)
    Equity (Company account)
    21,001 EUR2019-02-28
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - director → ME
  • 4
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 675 2 Old Brompton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 2 - director → ME
Ceased 1
  • Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2011-11-01
    CIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.