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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 21
  • 1
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 2
    Bird, Giles Edward Angliss
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Bird, Jill Virginia
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Pontius, Philip Hoffman
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Ashton, Robert Dudley
    Born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-03-11
    OF - Director → CIF 0
  • 7
    Lord, Phillip Duane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Foreman, Olive Margaret
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2012-10-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2012-10-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 12
    Davies, John Christopher
    Born in April 1954
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Howcroft, Daphne Joyce
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 2008-09-09
    OF - Secretary → CIF 0
  • 14
    Bird, Simon James Andrew
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 16
    Bird, John Richard Angliss
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 18
    Rich, Alexander
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Landa, Gregory Scott
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 20
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405... (more)
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-03-06
    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
parent relation
Company in focus

CES POWER HOLDINGS LIMITED

Period: 2025-04-28 ~ now
Company number: 00488383
Registered names
CES POWER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CES POWER HOLDINGS LIMITED
    Info
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 2025-04-28
    Registered number 00488383
    Fieldfisher Riverbank House, Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1950-11-16 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • CES POWER HOLDINGS LIMITED
    S
    Registered number 00488383
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ABIRD SUPERIOR LIMITED
    S
    Registered number 488383
    25, Willow Lane, Mitcham, Surrey, England, CR4 4TS
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APEX GENERATORS LIMITED
    SC367781
    Unit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2021-11-16 ~ 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
  • 2
    CES POWER INTERNATIONAL LIMITED
    - now 02559412
    ABIRD LIMITED
    - 2025-04-28 02559412
    MERITPIKE LIMITED - 1990-12-14
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.