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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 4
  • 1
    Parekh, Sandip Bharatbhai
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
    Mr Sandip Bharatbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Upadhyay, Reshabh
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Gary
    Born in January 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107, Power Road, 2nd Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Sandip Bharatbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frank, Clifford John, Dr
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2017-12-18
    OF - Director → CIF 0
    Dr Clifford John Frank
    Born in March 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Gary O'brien
    Born in January 1950
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
4,505,009 GBP2024-12-31
4,510,713 GBP2023-12-31
Creditors
Amounts falling due within one year
-79,260 GBP2024-12-31
-5,058 GBP2023-12-31
Net Current Assets/Liabilities
4,425,749 GBP2024-12-31
4,505,655 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,086,596 GBP2024-12-31
-3,086,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,000 GBP2024-12-31
-73,364 GBP2023-12-31
Net Assets/Liabilities
1,337,153 GBP2024-12-31
1,345,695 GBP2023-12-31
Equity
1,337,153 GBP2024-12-31
1,345,695 GBP2023-12-31

Related profiles found in government register
  • POLARIS INVESTMENT MANAGEMENT LIMITED
    Info
    THE CLUB LONDON LTD - 2017-10-27
    Registered number 10904912
    icon of address232 - 238 Bishopsgate, Chanray House, London EC2M 4QD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • POLARIS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10904912
    icon of address232-238, Bishopsgate, London, England, EC2M 4QD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A U ADVISORS LIMITED - 2023-09-29
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
    icon of addressSecond Floor, 33 Bruton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    426 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or control as a member of a firmOE

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