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 4
  • 1
    Raywood, Caleb
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Burlid, Hans-peter Sigvard
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Price, Charles Richard
    Svp Western Hemisphere born in May 1952
    Individual
    Officer
    2017-05-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Banyard, Jonathan David
    Svp Europe, Africa & Middle East born in January 1960
    Individual
    Officer
    2016-11-16 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Inderberg, Eirin Martha
    Born in June 1968
    Individual
    Officer
    2009-11-06 ~ 2015-11-17
    OF - Director → CIF 0
    Inderberg, Eirin Martha
    Individual
    Officer
    2009-11-06 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 4
    Donoghue, Richard William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Sundby, Tom Henrik
    Cfo born in October 1967
    Individual
    Officer
    2015-11-17 ~ 2016-03-03
    OF - Director → CIF 0
parent relation
Company in focus

POLARCUS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POLARCUS UK LIMITED
    Info
    Registered number 07068161
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    Private Limited Company incorporated on 2009-11-06 (15 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.