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 4
  • 1
    Upadhyay, Reshabh
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Gary
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Parekh, Sandip Bharatbhai
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
    Mr Sandip Bharatbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    POSCO CAPITAL PARTNERS PLC - now
    POSCO CAPITAL PARTNERS LTD - 2016-09-27
    107, Power Road, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,873,051 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ 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 3
  • 1
    Frank, Clifford John, Dr
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    2017-08-08 ~ 2017-12-18
    OF - Director → CIF 0
    Dr Clifford John Frank
    Born in March 1957
    Individual (20 offsprings)
    Person with significant control
    2017-08-08 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Gary O'brien
    Born in January 1950
    Individual (22 offsprings)
    Person with significant control
    2017-12-18 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Sandip Bharatbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2017-12-18 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLARIS INVESTMENT MANAGEMENT LIMITED

Previous name
THE CLUB LONDON LTD - 2017-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
4,510,713 GBP2023-12-31
5,123,844 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,058 GBP2023-12-31
-468 GBP2022-12-31
Net Current Assets/Liabilities
4,505,655 GBP2023-12-31
5,123,376 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,086,596 GBP2023-12-31
-3,748,503 GBP2022-12-31
Accrued Liabilities/Deferred Income
-73,364 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
1,345,695 GBP2023-12-31
1,373,873 GBP2022-12-31
Equity
1,345,695 GBP2023-12-31
1,373,873 GBP2022-12-31

  • POLARIS INVESTMENT MANAGEMENT LIMITED
    Info
    THE CLUB LONDON LTD - 2017-10-27
    Registered number 10904912
    Second Floor, 33 Bruton Street, London, Mayfair W1J 6QU
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.