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POLARIS SOFTWARE SOLUTIONS LIMITED
Company number 04623760 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POLARIS SOFTWARE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POLARIS SOFTWARE SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04623760
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 December 2002
- Registered office
- Banbury
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLARIS SOFTWARE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 January 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POLARIS SOFTWARE SOLUTIONS LIMITED
POLARIS SOFTWARE SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POLARIS SOFTWARE SOLUTIONS LIMITED · statement of 4 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLARIS SOFTWARE LIMITED Company 14716946 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls POLARIS SOFTWARE SOLUTIONS LIMITED
POLARIS SOFTWARE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polaris Software Limited | Shares: 75% or more Voting rights: 75% or more | 22 May 2023 | Company · Private Limited Company · England · number 14716946 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Beare | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2023 | 22 May 2023 |
| Mr Allan Harold Freinkel | Shares: 75% or more, as a trustee | 6 April 2016 | 4 April 2023 |
Officers · 3 current
Who runs POLARIS SOFTWARE SOLUTIONS LIMITED
POLARIS SOFTWARE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIS, James Donal | Director | 1 April 2026 | British | United Kingdom |
| MCCALLUM, Kevin James | Director | 13 February 2024 | British | Scotland |
| UNDERHILL, Tom | Director | 7 November 2025 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARK PROFESSIONAL SERVICES LIMITED | Corporate secretary | 23 December 2002 | 22 May 2023 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 18 July 2023 | 26 September 2024 |
| INCORPORATE SECRETARIAT LIMITED | Corporate nominee secretary | 23 December 2002 | 23 December 2002 |
| BRADLEY, Richard | Director | 15 April 2024 | 7 November 2025 |
| ENGELBRECHT, Adriann Stephanus | Director | 23 December 2002 | 8 May 2003 |
| ENGLEBRECHT, Adriaan Stephanus | Director | 1 June 2003 | 25 February 2005 |
| FREINKEL, Allan Harold | Director | 22 March 2005 | 13 September 2023 |
| GORRINGE, Richard, Mr. | Director | 18 July 2023 | 25 August 2026 |
| KENNEDY, William | Director | 17 November 2014 | 18 July 2023 |
| KESSLER, Anthony Roy | Director | 23 December 2002 | 3 March 2011 |
| WILSON, Gordon James | Director | 13 September 2023 | 13 February 2024 |
| INCORPORATE DIRECTORS LIMITED | Corporate nominee director | 23 December 2002 | 23 December 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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