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 1
  • Shah, Sanjay
    Director born in September 1970
    Individual (32 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
    Mr Sanjay Shah
    Born in September 1970
    Individual (32 offsprings)
    Person with significant control
    2016-11-09 ~ 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
    Shah, Sanjay
    Director born in September 1970
    Individual (32 offsprings)
    Officer
    2018-02-20 ~ 2018-06-27
    OF - director → CIF 0
  • 2
    Murphy, Michael Stephen
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2014-10-22 ~ 2017-11-28
    OF - director → CIF 0
    Mr Michael Stephen Murphy
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    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
  • 3
    Milne, Adrian Leslie James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2018-02-20
    OF - director → CIF 0
  • 4
    Craigmuir Chambers, Vg 1110, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-11-09 ~ 2016-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Midtown Plaza, 448, Elgin Avenue, Ky1-1106, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2018-06-28 ~ 2021-08-18
    PE - director → CIF 0
parent relation
Company in focus

POLARIS CAPITAL (ONE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
2,404,350 GBP2023-12-31
2,404,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,454,292 GBP2023-12-31
-2,451,772 GBP2022-12-31
Net Current Assets/Liabilities
-49,942 GBP2023-12-31
-47,422 GBP2022-12-31
Net Assets/Liabilities
-49,941 GBP2023-12-31
-47,421 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-49,942 GBP2023-12-31
-47,422 GBP2022-12-31
Equity
-49,941 GBP2023-12-31
-47,421 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,404,350 GBP2023-12-31
2,404,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,440 GBP2022-12-31
Amounts owed to group undertakings
Current
2,449,792 GBP2023-12-31
2,443,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
3,924 GBP2022-12-31
Creditors
Current
2,454,292 GBP2023-12-31
2,451,772 GBP2022-12-31

Related profiles found in government register
  • POLARIS CAPITAL (ONE) LIMITED
    Info
    Registered number 09274705
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • POLARIS CAPITAL (ONE) LIMITED
    S
    Registered number 09274705
    C/o Meaby & Co Solicitors, 25 Upper Brook Street, London, England, W1K 7QD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.