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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
Active 5
  • 1
    Kirkby-jones, Michael James
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Cedron, Pablo Antonio
    Construction Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Geffen, Rumoldus Johannes Henricus Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bacon, Brendan Paul Michael
    Chartered Builder born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 5
    ZELLTEC CIVILS LIMITED - 2014-09-09
    icon of addressUnit 3, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,767 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    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
Ceased 6
  • 1
    Triefus, Graham Peter
    Chartered Accountant born in July 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2012-07-10
    OF - Director → CIF 0
    Triefus, Graham Peter
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 2
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 3
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2012-07-10
    OF - Director → CIF 0
  • 4
    Davies, Steven Spencer
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Harwood-copping, Gail
    Financial Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Orloff, Lewis
    Company Director born in June 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2012-07-10
    OF - Director → CIF 0
parent relation
Company in focus

POLARIS CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
30,005 GBP2024-12-31
40,385 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,377 GBP2023-12-31
Net Current Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • POLARIS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06402207
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    Private Limited Company incorporated on 2007-10-17 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.