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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 9
  • 1
    Sheldon, Christopher Edward
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Goldfinch, Paul John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Paul John Goldfinch
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2019-04-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hewitson, Simon
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Reid, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2018-12-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    O'connor, Kieran Anthony
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Goldfinch, Allison
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mrs Allison Goldfinch
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2019-04-11 ~ 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
  • 8
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2018-12-14 ~ 2019-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2018-12-14 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

POLAR KRUSH GROUP LIMITED

Period: 2019-04-09 ~ now
Company number: 11727625
Registered names
POLAR KRUSH GROUP LIMITED - now
TIMEC 1671 LIMITED - 2019-04-09 11304804... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,965,000 GBP2025-12-31
10,965,000 GBP2024-12-31
Total Assets Less Current Liabilities
10,965,000 GBP2025-12-31
10,965,000 GBP2024-12-31
Equity
Called up share capital
884 GBP2025-12-31
884 GBP2024-12-31
Share premium
10,964,116 GBP2025-12-31
10,964,116 GBP2024-12-31
Equity
10,965,000 GBP2025-12-31
10,965,000 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
10,965,000 GBP2024-12-31
Investments in Group Undertakings
10,965,000 GBP2025-12-31
10,965,000 GBP2024-12-31

Related profiles found in government register
  • POLAR KRUSH GROUP LIMITED
    Info
    TIMEC 1671 LIMITED - 2019-04-09
    Registered number 11727625
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • POLAR KRUSH GROUP LIMITED
    S
    Registered number 11727625
    Wansbeck Business Park, 3, Stainton Drive, Gateshead, Northumberland, United Kingdom, NE63 8QW
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • POLAR KRUSH GROUP LIMITED
    S
    Registered number 11727625
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE RASPBERRY INVESTMENTS LTD
    11681865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-18
    Dissolved on 2025-11-01
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-11 ~ 2019-04-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHUMBRIAN ICE CREAM COMPANY LIMITED
    02892944
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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