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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 5
  • 1
    Nilsson, Rolf Thomas
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Ormo, Saku Matias
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Stephen Ralph
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of address5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPo Box Pl 1, 00061, Ratavartijankatu 5, 00520 Helsinki, Finland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Okkonen, Anssi-antero
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Matthews, Luke Edward
    Born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-08-04
    OF - Director → CIF 0
  • 3
    Kumar, Prashant
    Telecommunication Engineer1 born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2022-08-04
    OF - Director → CIF 0
    Mr Prashant Kumar
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 4
    Morrissey, Paul Joseph
    Director born in November 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Ganski, Martin
    Sales Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Martin Ganski
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 6
    Dolton, Antony
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Fielden, Timothy James
    Operations Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Timothy James Fielden
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 8
    Preston, Stephen Ralph
    Telecoms Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2022-08-04
    OF - Director → CIF 0
    Mr Stephen Ralph Preston
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-08-04
    PE - Has significant influence or control → CIF 0
  • 9
    Bowker, Stephen Peter
    Chartered Engineer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Stephen Peter Bowker
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 10
    icon of addressC/o Polystar Osix Ab, Hammarby Alle, 21, 12 32 Stockholm, Sweden
    Corporate
    Person with significant control
    2022-08-04 ~ 2023-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELISA POLYSTAR UK LTD

Previous name
CARDINALITY LTD - 2024-02-20
Standard Industrial Classification
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,568 GBP2022-12-31
12,078 GBP2022-06-30
Fixed Assets - Investments
41,048 GBP2022-12-31
41,048 GBP2022-06-30
Fixed Assets
51,616 GBP2022-12-31
53,126 GBP2022-06-30
Debtors
1,975,193 GBP2022-12-31
1,204,474 GBP2022-06-30
Cash at bank and in hand
93,192 GBP2022-12-31
1,256,561 GBP2022-06-30
Current Assets
2,068,385 GBP2022-12-31
2,461,035 GBP2022-06-30
Net Current Assets/Liabilities
443,710 GBP2022-12-31
637,634 GBP2022-06-30
Total Assets Less Current Liabilities
495,326 GBP2022-12-31
690,760 GBP2022-06-30
Net Assets/Liabilities
-263,761 GBP2022-12-31
486,252 GBP2022-06-30
Equity
Called up share capital
875 GBP2022-12-31
712 GBP2022-06-30
Share premium
3,593,239 GBP2022-12-31
3,299,745 GBP2022-06-30
Retained earnings (accumulated losses)
-3,857,875 GBP2022-12-31
-2,814,205 GBP2022-06-30
Equity
-263,761 GBP2022-12-31
486,252 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2022-12-31
202021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,741 GBP2022-12-31
51,741 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
51,741 GBP2022-12-31
51,741 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,173 GBP2022-12-31
39,663 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,173 GBP2022-12-31
39,663 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,510 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,510 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,568 GBP2022-12-31
12,078 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
41,048 GBP2022-12-31
41,048 GBP2022-07-01
Investments in Subsidiaries
41,048 GBP2022-12-31
41,048 GBP2022-06-30
Amounts invested in assets
41,048 GBP2022-12-31
41,048 GBP2022-06-30
Trade Debtors/Trade Receivables
681,022 GBP2022-12-31
344,523 GBP2022-06-30
Amounts owed by group undertakings and participating interests
538,757 GBP2022-12-31
469,907 GBP2022-06-30
Other Debtors
613,425 GBP2022-12-31
349,269 GBP2022-06-30
Prepayments/Accrued Income
84,886 GBP2022-12-31
19,450 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
778 GBP2022-12-31
25,367 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
431,537 GBP2022-12-31
386,741 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
39,763 GBP2022-12-31
34,643 GBP2022-06-30
Other Creditors
Amounts falling due within one year
35 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,152,597 GBP2022-12-31
1,376,615 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
201,249 GBP2022-12-31
204,508 GBP2022-06-30
Related profiles found in government register
  • ELISA POLYSTAR UK LTD
    Info
    CARDINALITY LTD - 2024-02-20
    Registered number 09458017
    icon of address5th Floor Thames Tower, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CARDINALITY LTD
    S
    Registered number 09458017
    icon of address5th Floor, Thomas Tower, Station Road, Reading, England, RG1 1LX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address13 Chesham Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-17
    CIF 1 - Director → ME

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