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 2
  • 1
    Singer, Jonathan David
    Chief Finance Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Ross Edward Kies
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Renzer, David
    Chief Executive born in November 1959
    Individual
    Officer
    2016-04-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Lightbody, Gary
    Musician born in June 1976
    Individual (13 offsprings)
    Officer
    2009-07-07 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Lewis, Mark David
    Recording Executive born in July 1963
    Individual (10 offsprings)
    Officer
    2016-04-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Connolly, Nathan James
    Musician born in January 1981
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Farris, Steven
    Director born in February 1967
    Individual
    Officer
    2011-01-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Quinn, Jonathan Graham
    Musician born in February 1972
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2023-08-16
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-07-07 ~ 2009-07-07
    PE - Secretary → CIF 0
  • 9
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-05-17 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POLAR PATROL MUSIC LIMITED

Previous name
POLAR MUSIC LIMITED - 2009-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
2,114,789 GBP2021-12-31
4,007,677 GBP2020-12-31
Cash at bank and in hand
146,992 GBP2021-12-31
252,372 GBP2020-12-31
Current Assets
2,261,781 GBP2021-12-31
4,260,049 GBP2020-12-31
Creditors
Current
-521,396 GBP2021-12-31
-2,584,486 GBP2020-12-31
Net Current Assets/Liabilities
1,740,385 GBP2021-12-31
1,675,563 GBP2020-12-31
Equity
Called up share capital
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Retained earnings (accumulated losses)
1,739,185 GBP2021-12-31
1,674,363 GBP2020-12-31
Equity
1,740,385 GBP2021-12-31
1,675,563 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,949 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,949 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,883,447 GBP2021-12-31
3,708,827 GBP2020-12-31
Other Debtors
Current
231,342 GBP2021-12-31
298,850 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,658 GBP2021-12-31
1,867 GBP2020-12-31
Other Remaining Borrowings
Current
211,369 GBP2021-12-31
2,137,302 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2 GBP2021-12-31
1,734 GBP2020-12-31
Equity
Called up share capital
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Related profiles found in government register
  • POLAR PATROL MUSIC LIMITED
    Info
    POLAR MUSIC LIMITED - 2009-12-22
    Registered number 06954548
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2009-07-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • POLAR PATROL MUSIC LIMITED
    S
    Registered number 06954548
    55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POLAR NEWCO LIMITED - 2023-12-20
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ 2023-12-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.