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 3
  • 1
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Kevin James
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Senate Court, Southerhay Gardens, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Patel, Mehul Sureshkumar
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Walsh, Gregory
    Director born in January 1992
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Gorringe, Richard, Mr.
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Gee, Martin
    Chief Product & Technology Officer born in December 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-06-27 ~ 2024-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARIS SOFTWARE LIMITED

Previous name
CLICK BIDCO LIMITED - 2024-04-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POLARIS SOFTWARE LIMITED
    Info
    CLICK BIDCO LIMITED - 2024-04-07
    Registered number 14716946
    Senate Court, Southernhay Gardens, Exeter EX1 1NT
    Private Limited Company incorporated on 2023-03-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • POLARIS SOFTWARE LIMITED
    S
    Registered number missing
    Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Private Company Limited By Shares
    CIF 1
  • POLARIS SOFTWARE LIMITED
    S
    Registered number 14716946
    Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 137 Euston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    694,398 GBP2022-12-31
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,069 GBP2023-10-31
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Person with significant control
    2023-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Person with significant control
    2023-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.