Parental companies, filial companies, and officers of POLAR ALIGNMENT LIMITED

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

Howard, Toby
Company Director born in November 1960
Individual (1 offspring)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
Mr Mathew Toby Howard
Born in November 1960
Individual (1 offspring)
Person with significant control
2019-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Howard, Timothy Eugene
Accountant born in November 1957
Individual (62 offsprings)
Officer
2019-11-12 ~ 2019-12-13
OF - Director → CIF 0
2
Wotton, Derek James
Quantity Surveyor born in July 1970
Individual (2 offsprings)
Officer
2018-03-19 ~ 2019-11-12
OF - Director → CIF 0
Mr Derek James Wotton
Born in July 1970
Individual (2 offsprings)
Person with significant control
2018-03-19 ~ 2019-12-13
PE - Ownership of shares – 75% or more → CIF 0
3
Rhodes, Simon Selwyn
Director born in February 1959
Individual
Officer
2019-12-13 ~ 2022-03-17
OF - Director → CIF 0
Mr Simon Selwyn Rhodes
Born in February 1959
Individual
Person with significant control
2019-12-20 ~ 2022-05-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Johnson, Sean
Director born in August 1965
Individual (2 offsprings)
Officer
2020-03-13 ~ 2022-03-17
OF - Director → CIF 0
5
Anderson, David George
Director born in July 1967
Individual (1 offspring)
Officer
2019-12-13 ~ 2024-08-12
OF - Director → CIF 0
Mr David George Anderson
Born in July 1967
Individual (1 offspring)
Person with significant control
2019-12-20 ~ 2024-08-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

POLAR ALIGNMENT LIMITED

Previous name

GEOD BUILDING SERVICES LIMITED - 2019-12-13

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Called-up share capital not yet paid and not classified as a current asset

300 GBP2024-03-31

300 GBP2023-03-31

Cash at bank and in hand

0 GBP2024-03-31

0 GBP2023-03-31

Net Assets/Liabilities

300 GBP2024-03-31

300 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

300 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-04-01 ~ 2024-03-31

Equity

300 GBP2024-03-31

300 GBP2023-03-31

POLAR ALIGNMENT LIMITED
Info
GEOD BUILDING SERVICES LIMITED - 2019-12-13
Registered number 11261849
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.