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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 5
  • 1
    Murphy, Michael Stephen
    Director born in November 1963
    Individual (30 offsprings)
    Officer
    2014-10-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Milne, Adrian Leslie James
    Company Director born in December 1961
    Individual (18 offsprings)
    Officer
    2017-11-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Shah, Sanjay
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Midtown Plaza, Po Box 448, Elgin Avenue, Ky1-1106, George Town, Grand Cayman, Cayman Islands
    Corporate (7 offsprings)
    Officer
    2018-07-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    POLARIS CAPITAL (ONE) LIMITED
    09274705
    C/o Meaby & Co Solicitors, 25 Upper Brook Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLARIS CAPITAL LIMITED

Period: 2014-10-22 ~ now
Company number: 09276179
Registered name
POLARIS CAPITAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,602,900 GBP2024-12-31
1,602,900 GBP2023-12-31
Debtors
Current
3,218,631 GBP2024-12-31
3,218,631 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
3,218,632 GBP2024-12-31
3,218,632 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,822,549 GBP2024-12-31
Net Current Assets/Liabilities
-1,603,917 GBP2024-12-31
-1,601,517 GBP2023-12-31
Net Assets/Liabilities
-1,017 GBP2024-12-31
1,383 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,018 GBP2024-12-31
1,382 GBP2023-12-31
Equity
-1,017 GBP2024-12-31
1,383 GBP2023-12-31
Other Debtors
Current
3,218,631 GBP2024-12-31
3,218,631 GBP2023-12-31
Other Creditors
Current
4,817,809 GBP2024-12-31
4,815,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
4,822,549 GBP2024-12-31
4,820,149 GBP2023-12-31

  • POLARIS CAPITAL LIMITED
    Info
    Registered number 09276179
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.