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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 11
  • 1
    Mr Christopher Hough
    Born in December 1958
    Individual (17 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Parekh, Sandip Bharatbhai
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Sandip Bharathbhai Parekh
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-10-28
    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
    Ahmed, Sheikh Mohi Uddin
    Accountant born in February 1974
    Individual (21 offsprings)
    Officer
    2019-12-31 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Sheikh Mohi Uddin Ahmed
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    2019-12-31 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'brien, Gary
    Born in January 1950
    Individual (57 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Upadhyay, Reshabh Kumar
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Reshabh Kumar Upadhyay
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-23 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sheta, Minesh
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Minesh Sheta
    Born in October 1960
    Individual (19 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Rita Dattani
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    Palmer, David Alistair
    Born in February 1959
    Individual (28 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr David Alistair Palmer
    Born in February 1959
    Individual (28 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 9
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD - 2016-09-27
    232-238, Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-28 ~ 2025-10-29
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    POLARIS INVESTMENT MANAGEMENT LIMITED
    - now 10904912 10796598
    THE CLUB LONDON LTD - 2017-10-27
    232-238, Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    WESTGREEN HOUSING LIMITED
    - now 05957295
    KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-14
    Second Floor, Bruton Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

POLARIS-WESTHILL LIMITED

Period: 2023-10-06 ~ now
Company number: 12381513
Registered names
POLARIS-WESTHILL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-04-30
02023-01-01 ~ 2023-12-31
Current Assets
4,785,105 GBP2025-04-30
426 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,109 GBP2025-04-30
Net Current Assets/Liabilities
4,776,996 GBP2025-04-30
426 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,775,000 GBP2025-04-30
Accrued Liabilities/Deferred Income
-11,280 GBP2025-04-30
Net Assets/Liabilities
-9,284 GBP2025-04-30
426 GBP2023-12-31
Equity
-9,284 GBP2025-04-30
426 GBP2023-12-31

Related profiles found in government register
  • POLARIS-WESTHILL LIMITED
    Info
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
    A U ADVISORS LIMITED - 2023-10-06
    Registered number 12381513
    Second Floor, 33 Bruton Street, London W1J 6QU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-31 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PLOUSIA GLOBAL STRATEGIES LIMITED (SUB-FUND CLASS E REAL ESTATE SEGREGATED ACCOUNT)
    S
    Registered number 12381513
    Chanray House, 232- 238 Bishopsgate, London, England, EC2M 4QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANRAY HOUSE LTD
    15616392
    Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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