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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
    Reid, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Goldfinch, Allison
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Mrs Allison Goldfinch
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 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
  • 3
    Goldfinch, Paul John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Paul John Goldfinch
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Sheldon, Christopher Edward
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hewitson, Simon
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    O'connor, Kieran Anthony
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-12-14 ~ 2019-04-05
    PE - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    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
parent relation
Company in focus

POLAR KRUSH GROUP LIMITED

Previous name
TIMEC 1671 LIMITED - 2019-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,965,000 GBP2024-12-31
10,965,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,965,000 GBP2024-12-31
10,965,000 GBP2023-12-31
Equity
Called up share capital
884 GBP2024-12-31
884 GBP2023-12-31
Share premium
10,964,116 GBP2024-12-31
10,964,116 GBP2023-12-31
Equity
10,965,000 GBP2024-12-31
10,965,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,965,000 GBP2023-12-31
Investments in Group Undertakings
10,965,000 GBP2024-12-31
10,965,000 GBP2023-12-31

Related profiles found in government register
  • POLAR KRUSH GROUP LIMITED
    Info
    TIMEC 1671 LIMITED - 2019-04-09
    Registered number 11727625
    icon of addressWansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • POLAR KRUSH GROUP LIMITED
    S
    Registered number 11727625
    icon of addressWansbeck 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
    icon of addressWansbeck 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
Active 1
  • icon of addressWansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Active Corporate (5 parents)
    Equity (Company account)
    416,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGround Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,657,714 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-11 ~ 2019-04-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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