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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 9
  • 1
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Gorringe, Richard, Mr.
    Director born in August 1984
    Individual (13 offsprings)
    Officer
    2023-06-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Gregory
    Director born in January 1992
    Individual (15 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Gee, Martin
    Chief Product & Technology Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2023-06-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 9
    CLICK FINCO LIMITED
    14716744
    Senate Court, Southerhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLARIS SOFTWARE LIMITED

Period: 2024-04-07 ~ now
Company number: 14716946
Registered names
POLARIS SOFTWARE LIMITED - now
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 (3 years). 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 5
  • 1
    CLARITY INFORMATION SOLUTIONS LIMITED
    - now 06221390
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FARTHEST GATE LIMITED
    08054704
    Third Floor, 137 Euston Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JML SOFTWARE SOLUTIONS LIMITED
    04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    STARTRAQ LIMITED
    - now 04623760
    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 (15 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.