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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Graham, George
    Salesman born in August 1969
    Individual (77 offsprings)
    Officer
    2005-12-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Witt, Reinhard, Mr.
    Salesman born in August 1961
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Witt, Reinhard, Mr.
    Individual (14 offsprings)
    Officer
    2016-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicol, Daniela Enna Leslie
    Manager born in June 1959
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2010-10-06
    OF - Director → CIF 0
    Mrs Daniela Enna Leslie Nicol
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    BUSINESS SERVICE ENTERPRISE LTD.
    - now 05111926
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Suite 675, 2 Old Brompton Road, South Kensington, London, United Kingdom
    Dissolved Corporate (6 parents, 94 offsprings)
    Officer
    2007-08-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent, 97 offsprings)
    Officer
    2005-12-07 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARION LTD

Period: 2005-12-07 ~ 2023-07-18
Company number: 05647573
Registered name
POLARION LTD - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
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 status of the company number 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 6
  • 1
    B TO B PROOF LTD.
    - now 05489388
    BAU SERVICE LTD. - 2014-11-18
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    INTER TRADING SOLUTIONS LTD
    06492896
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - Director → ME
  • 4
    TAX AGENT LTD.
    05831144
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WORLD TRADING SOLUTIONS LTD
    06492902
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2011-11-01
    CIF 3 - Director → ME
  • 6
    WORLD TRADING TEAM LTD
    06616058
    Suite 675 2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 2 - Director → ME

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