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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
    Pothitos, Michael John Evangelos
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Liau, Andrew Samuel
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    2024-09-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Hayes, Andrew James
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Chubb, Thomas Christopher
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Gaon, Nessim-sariel
    Director born in November 1994
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Manganiello, Fiorenzo
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    De Ladoucette, Emmanuel Alain Armand Thibaut Marie Fidele
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    POLARDC GROUP LTD
    15865884
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLARDC SERVICES LTD

Period: 2024-07-31 ~ now
Company number: 15868372
Registered name
POLARDC SERVICES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POLARDC SERVICES LTD
    Info
    Registered number 15868372
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2024-07-31 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • POLARDC SERVICES LTD
    S
    Registered number 15868372
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLARDC DON LTD
    16799914
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-21 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.