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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 4
  • 1
    Harris, Damian Patrick
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Mr Damian Patrick Harris
    Born in February 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
  • 2
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARSTAR DEVELOPMENT CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
178 GBP2024-03-31
1,086 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
179 GBP2024-03-31
1,087 GBP2023-03-31
Debtors
300,279 GBP2024-03-31
291,698 GBP2023-03-31
Cash at bank and in hand
529 GBP2024-03-31
526 GBP2023-03-31
Current Assets
300,808 GBP2024-03-31
292,224 GBP2023-03-31
Net Current Assets/Liabilities
241,456 GBP2024-03-31
275,545 GBP2023-03-31
Total Assets Less Current Liabilities
241,635 GBP2024-03-31
276,632 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
241,535 GBP2024-03-31
276,532 GBP2023-03-31
Equity
241,635 GBP2024-03-31
276,632 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,921 GBP2024-03-31
6,013 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
178 GBP2024-03-31
1,086 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
300,279 GBP2024-03-31
Current, Amounts falling due within one year
291,698 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144 GBP2024-03-31
Amounts owed to group undertakings
Current
25,122 GBP2024-03-31
14,921 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,769 GBP2024-03-31
Other Creditors
Current
30,317 GBP2024-03-31
1,758 GBP2023-03-31
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 9 months). The company status 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)
    Equity (Company account)
    -211,285 GBP2024-03-31
    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 appoint or remove members → OE
    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
    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)
    Total Assets Less Current Liabilities (Company account)
    564,023 GBP2020-03-31
    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 - Right to appoint or remove members → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → 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)
    Total Assets Less Current Liabilities (Company account)
    399,113 GBP2020-03-31
    Person with significant control
    2018-02-10 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → 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)
    Total Assets Less Current Liabilities (Company account)
    724,281 GBP2018-03-31
    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 over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → 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)
    Total Assets Less Current Liabilities (Company account)
    473,817 GBP2018-03-31
    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)
    Total Assets Less Current Liabilities (Company account)
    2,295,811 GBP2020-03-31
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → 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)
    Total Assets Less Current Liabilities (Company account)
    1,857,082 GBP2021-03-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.