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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 6
  • 1
    Sheta, Minesh
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Parekh, Sandip Bharatbhai
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, David Alistair
    Born in February 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Gary
    Born in January 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-14
    icon of addressSecond Floor, Bruton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,088,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    THE CLUB LONDON LTD - 2017-10-27
    icon of address232-238, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,337,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
Ceased 8
  • 1
    Upadhyay, Reshabh Kumar
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Reshabh Kumar Upadhyay
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-23 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Minesh Sheta
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Sandip Bharathbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr David Alistair Palmer
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Christopher Hough
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Rita Dattani
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Ahmed, Sheikh Mohi Uddin
    Accountant born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Sheikh Mohi Uddin Ahmed
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    POSCO CAPITAL PARTNERS LTD - 2016-09-27
    icon of address232-238, Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,885,759 GBP2024-12-31
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLARIS-WESTHILL LIMITED

Previous names
A U ADVISORS LIMITED - 2023-09-29
POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
426 GBP2023-12-31
401 GBP2022-12-31
Net Current Assets/Liabilities
426 GBP2023-12-31
401 GBP2022-12-31
Total Assets Less Current Liabilities
426 GBP2023-12-31
401 GBP2022-12-31
Net Assets/Liabilities
426 GBP2023-12-31
401 GBP2022-12-31
Equity
426 GBP2023-12-31
401 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • POLARIS-WESTHILL LIMITED
    Info
    A U ADVISORS LIMITED - 2023-09-29
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-09-29
    Registered number 12381513
    icon of addressSecond Floor, 33 Bruton Street, London W1J 6QU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-31 (6 years). The company status 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
    icon of addressChanray 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
Active 1
  • icon of addressChanray House Ltd Chanray House Ltd, 232-238 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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