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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 6
  • 1
    Peter Charalambous
    Individual (269 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mavromoustakos, Georgios
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2019-10-25
    OF - Director → CIF 0
    2020-07-22 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Georgios Mavromoustakos
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-10-05 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mavrommati, Toula
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mrs Toula Mavrommati
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mavrommatis, Georgios
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mavrommatis, Georgios
    Company Director born in July 1943
    Individual (3 offsprings)
    2017-12-07 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Georgios Mavrommatis
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2017-12-07 ~ now
    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
  • 5
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-09-18 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2017-09-18 ~ 2017-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLAR VENTURES LIMITED

Period: 2017-09-18 ~ now
Company number: 10967250
Registered name
POLAR VENTURES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30

  • POLAR VENTURES LIMITED
    Info
    Registered number 10967250
    1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.