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
  • Lauritzen, Dan
    Manager born in June 1973
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr. Dan Lauritzen
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lillqvist, Marko Andreas
    Ceo born in January 1982
    Individual
    Officer
    2016-04-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Hanson, Keith John
    Sales Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Khan, Safdar Raza
    Sales Director born in June 1972
    Individual (6 offsprings)
    Officer
    2016-07-26 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

POLARIS LIGHT LTD

Previous names
XECTRO HOLDING LTD - 2016-05-18
POLARIS LIGHT LIMITED - 2016-04-29
XECTRO LTD - 2016-03-25
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Assets
256,345 GBP2023-12-31
163,604 GBP2022-12-31
Creditors
Amounts falling due within one year
-90,385 GBP2023-12-31
-77,401 GBP2022-12-31
Net Current Assets/Liabilities
165,960 GBP2023-12-31
86,203 GBP2022-12-31
Total Assets Less Current Liabilities
165,960 GBP2023-12-31
86,203 GBP2022-12-31
Creditors
Amounts falling due after one year
-28,069 GBP2023-12-31
-39,146 GBP2022-12-31
Net Assets/Liabilities
137,891 GBP2023-12-31
47,057 GBP2022-12-31
Equity
137,891 GBP2023-12-31
47,057 GBP2022-12-31

  • POLARIS LIGHT LTD
    Info
    XECTRO HOLDING LTD - 2016-05-18
    POLARIS LIGHT LIMITED - 2016-04-29
    XECTRO LTD - 2016-03-25
    Registered number 09763338
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2015-09-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.