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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 2
  • 1
    Stroud, Derren Mark
    Cfo - Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCale House, Station Road, Wincanton, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kings, Simon John Nicholson
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Dalton, Carl Andrew
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Carl Andrew Dalton
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tucker, Luke Alexander
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-10-10
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 5
    Bangert, David Stephen
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Stephen Bangert
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressStation House, North Street, Havant, Hampshire, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-07-28 ~ 2015-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARIS CONSULTING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,885 GBP2018-08-31
18,374 GBP2017-08-31
Fixed Assets - Investments
60,000 GBP2018-08-31
60,000 GBP2017-08-31
Fixed Assets
74,885 GBP2018-08-31
78,374 GBP2017-08-31
Debtors
50,018 GBP2018-08-31
149,371 GBP2017-08-31
Cash at bank and in hand
2,461 GBP2018-08-31
8,863 GBP2017-08-31
Current Assets
52,479 GBP2018-08-31
158,234 GBP2017-08-31
Creditors
Current
-91,942 GBP2018-08-31
-114,221 GBP2017-08-31
114,221 GBP2017-08-31
Net Current Assets/Liabilities
-39,463 GBP2018-08-31
44,013 GBP2017-08-31
Total Assets Less Current Liabilities
35,422 GBP2018-08-31
122,387 GBP2017-08-31
Net Assets/Liabilities
33,359 GBP2018-08-31
119,083 GBP2017-08-31
Equity
Called up share capital
840 GBP2018-08-31
840 GBP2017-08-31
Capital redemption reserve
160 GBP2018-08-31
160 GBP2017-08-31
Retained earnings (accumulated losses)
32,359 GBP2018-08-31
118,083 GBP2017-08-31
Equity
33,359 GBP2018-08-31
119,083 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,884 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,999 GBP2018-08-31
16,511 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,488 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
14,885 GBP2018-08-31
18,374 GBP2017-08-31
Other Debtors
Current
50,018 GBP2018-08-31
149,371 GBP2017-08-31
Trade Creditors/Trade Payables
Current
9,504 GBP2018-08-31
1,164 GBP2017-08-31
Amounts owed to group undertakings
Current
17,288 GBP2018-08-31
66,698 GBP2017-08-31
Other Creditors
Current
15,040 GBP2018-08-31
7,886 GBP2017-08-31
Creditors
Non-current
91,942 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
248 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
385 shares2018-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72 shares2018-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
51 shares2018-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
840 GBP2018-08-31
840 GBP2017-08-31
Related profiles found in government register
  • POLARIS CONSULTING (HOLDINGS) LIMITED
    Info
    Registered number 07329295
    icon of addressC/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 and dissolved on 2023-08-18 (13 years). The company status is Dissolved.
    CIF 0
  • POLARIS CONSULTING (HOLDINGS) LIMITED
    S
    Registered number 07329295
    icon of addressA2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525,562 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.