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
  • Slater, Geoffrey David
    Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2018-12-01 ~ 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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Holland, Rowan Guy
    Barrister born in October 1976
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 3
    Cassidy, John Paul
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-12-01
    OF - Director → CIF 0
    Mr John Paul Cassidy
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Slater, Geoffrey David
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2017-02-16 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-03-01
    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
  • 5
    Cassidy, Daniel
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Daniel Cassidy
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLARBAY NETWORKS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • POLARBAY NETWORKS LIMITED
    Info
    Registered number 09455389
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.