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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 4
  • 1
    Harris, Tanya
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2025-03-31
    OF - Director → CIF 0
    Harris, Tanya
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Tanya Harris
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Damian Patrick
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Mr Damian Patrick Harris
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLARSTAR DEVELOPMENT CONSULTANCY LIMITED

Period: 2007-06-05 ~ now
Company number: 06269229
Registered name
POLARSTAR DEVELOPMENT CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
178 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
179 GBP2024-03-31
Debtors
234,433 GBP2025-03-31
300,279 GBP2024-03-31
Cash at bank and in hand
5,560 GBP2025-03-31
529 GBP2024-03-31
Current Assets
239,993 GBP2025-03-31
300,808 GBP2024-03-31
Net Current Assets/Liabilities
195,537 GBP2025-03-31
241,456 GBP2024-03-31
Total Assets Less Current Liabilities
195,538 GBP2025-03-31
241,635 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
195,438 GBP2025-03-31
241,535 GBP2024-03-31
Equity
195,538 GBP2025-03-31
241,635 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,099 GBP2025-03-31
6,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
178 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
234,433 GBP2025-03-31
300,279 GBP2024-03-31
Trade Creditors/Trade Payables
Current
202 GBP2025-03-31
144 GBP2024-03-31
Amounts owed to group undertakings
Current
9,276 GBP2025-03-31
25,122 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,264 GBP2025-03-31
3,769 GBP2024-03-31
Other Creditors
Current
30,714 GBP2025-03-31
30,317 GBP2024-03-31
Related profiles found in government register
  • POLARSTAR DEVELOPMENT CONSULTANCY LIMITED
    Info
    Registered number 06269229
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • POLARSTAR DEVELOPMENT CONSULTANCY LTD
    S
    Registered number 06269229
    10, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CUBED DEVELOPMENT LIMITED
    13808675
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CUBED PROJECTS CLACKHAMS LLP
    OC419255
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2017-09-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    CUBED PROJECTS CRANSTAL LLP
    OC415174
    Cassidys Chartered Accountants, South Stour Offices Roman Road Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2016-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    CUBED PROJECTS CRAWLEY LLP
    OC399115
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-28 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    CUBED PROJECTS FOREST ROW LLP
    OC399116
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    CUBED PROJECTS HAWKHURST CONGHURST LLP
    - now OC397162
    CUBED PROJECTS CRANBROOK LLP
    - 2015-12-22 OC397162
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    CUBED PROJECTS HAWKHURST DAVIS LLP
    OC404305
    South Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-10 ~ dissolved
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-02-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    CUBED PROJECTS LANGTON LLP
    - now OC390784
    CUBED CROWBOROUGH (1) LLP
    - 2014-10-17 OC390784
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2014-01-31 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 9
    CUBED PROJECTS LLP
    OC384042
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control → OE
    Officer
    2013-04-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    CUBED PROJECTS MONTEITH LLP
    OC414753
    Cassidys Chartered Accountants, South Stour Offices Roman Road Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    CUBED PROJECTS RED ROOFS LLP
    OC423742
    C/o Cassidys Chartered Accountants South Stour Offices, Roman Road Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-08-13 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 12
    CUBED PROJECTS RUSTHALL LLP
    OC400444
    Cassidys Chartered Accountants, South Stour Offices Roman Road, Mersham, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    2015-06-19 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 13
    CUBED PROJECTS SPEEDS FARM LLP
    OC426499
    C/o Cassidys Chartered Accountants South Stour Offices, Roman Road Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2019-03-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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