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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 10
  • 1
    Manning, Raymond Charles
    Architec born in March 1943
    Individual (247 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 2
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    2003-12-09 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 3
    Marvin, Ross Alistair
    Individual (69 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Askin, Robert
    Individual (115 offsprings)
    Officer
    1998-07-16 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 6
    Dunthorne, Peter Richard
    Chartered Accountant
    Individual (90 offsprings)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 7
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    1994-09-30 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (350 offsprings)
    Officer
    ~ 1998-07-16
    OF - Secretary → CIF 0
  • 9
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    SORBON GROUP LIMITED - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.H. & C.F. POWELL LIMITED

Period: 1963-08-02 ~ now
Company number: 00769733
Registered name
W.H. & C.F. POWELL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • W.H. & C.F. POWELL LIMITED
    Info
    Registered number 00769733
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1963-08-02 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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