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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 10
  • 1
    Woods, Amanda Jane
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Laya, Percina Azada, Mrs.
    Born in July 1970
    Individual (157 offsprings)
    Officer
    2009-04-09 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Furleo Semeraro, Giuliano
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, Commercial House 1, Eden Island, Seychelles
    Corporate (3 offsprings)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MANGROVE LIMITED - now 06357118
    PLAY LEISURE AGILITY YOUTH LIMITED - 2009-02-23 06357118 06862261
    Suite 13, 1st Floor, Oliagi Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Dissolved Corporate (5 parents, 100 offsprings)
    Officer
    2007-09-20 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Dekk House, 1st Floor, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles
    Corporate (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LANNISTER HOLDINGS LTD
    10429562
    The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Emelle Building, 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus
    Corporate (135 offsprings)
    Officer
    2007-09-20 ~ 2016-12-28
    OF - Director → CIF 0
    2016-08-08 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 9
    VANTIS COSEC LIMITED - now 02879667
    GRANT SECRETARIES LIMITED - 2005-02-15
    24 De Castro Street, Wickhams Cay I, Road Town Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    2007-04-10 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 10
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Suite 13, First Floor, Francis Rachel Street, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-04-10 ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

POLARIS ENTERPRISES LTD

Period: 2007-04-10 ~ now
Company number: 06206251
Registered name
POLARIS ENTERPRISES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current
-18,500 GBP2024-12-31
-18,500 GBP2023-12-31
Net Assets/Liabilities
-500 GBP2024-12-31
-500 GBP2023-12-31
Equity
-500 GBP2024-12-31
-500 GBP2023-12-31

  • POLARIS ENTERPRISES LTD
    Info
    Registered number 06206251
    The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.