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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 4
  • 1
    Southern, James Alexander
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Mr James Alexander Southern
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dugdale, Wayne Edward
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Patricia Louise
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Mrs Patricia Louise Holland
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Southern, Harrison
    Born in April 1995
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Mr Harrison Southern
    Born in April 1995
    Individual (6 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLAR GROUP HOLDING LTD

Period: 2025-05-14 ~ now
Company number: 16449236
Registered name
POLAR GROUP HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POLAR GROUP HOLDING LTD
    Info
    Registered number 16449236
    Halls House Farm, Chain Lane, Staining, Lancashire FY3 0DP
    PRIVATE LIMITED COMPANY incorporated on 2025-05-14 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • POLAR GROUP HOLDING LTD
    S
    Registered number 16449236
    Halls House Farm, Chain Lane, Staining, Blackpool, Lancashire, United Kingdom, FY3 0DP
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLAR CHILDCARE LIMITED
    - now 14738087
    POLAR CARE LIMITED - 2023-11-21
    Halls House Farm Chain Lane, Staining, Blackpool, England
    Active Corporate (5 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.