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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 1
  • Brennan, Liam Roy
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Liam Roy Brennan
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLARIS PASSIVHAUS CONSULT + CONSTRUCT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
74902 - Quantity Surveying Activities
Brief company account
Gross Profit/Loss
7,530 GBP2023-03-01 ~ 2024-02-28
5,315 GBP2022-02-15 ~ 2023-02-28
Administrative Expenses
-7,367 GBP2023-03-01 ~ 2024-02-28
-15,508 GBP2022-02-15 ~ 2023-02-28
Operating Profit/Loss
163 GBP2023-03-01 ~ 2024-02-28
-10,193 GBP2022-02-15 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
163 GBP2023-03-01 ~ 2024-02-28
-10,193 GBP2022-02-15 ~ 2023-02-28
Profit/Loss
163 GBP2023-03-01 ~ 2024-02-28
-10,193 GBP2022-02-15 ~ 2023-02-28
Debtors
1,058 GBP2024-02-28
516 GBP2023-02-28
Cash at bank and in hand
89 GBP2024-02-28
2,017 GBP2023-02-28
Current Assets
1,147 GBP2024-02-28
2,533 GBP2023-02-28
Net Current Assets/Liabilities
1,147 GBP2024-02-28
2,533 GBP2023-02-28
Total Assets Less Current Liabilities
1,147 GBP2024-02-28
2,533 GBP2023-02-28
Net Assets/Liabilities
-9,980 GBP2024-02-28
-10,143 GBP2023-02-28
Equity
Called up share capital
50 GBP2024-02-28
50 GBP2023-02-28
Retained earnings (accumulated losses)
-10,030 GBP2024-02-28
-10,193 GBP2023-02-28
Equity
-9,980 GBP2024-02-28
-10,143 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-15 ~ 2023-02-28

  • POLARIS PASSIVHAUS CONSULT + CONSTRUCT LIMITED
    Info
    Registered number 13917811
    icon of addressTepestede Court Hazel Way, Chipstead, Coulsdon CR5 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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