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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 11
  • 1
    Khalastchi, David Menashi
    Director born in January 1926
    Individual (5 offsprings)
    Officer
    ~ 2018-04-10
    OF - Director → CIF 0
    Khalastchi, David Menashi
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 2
    Araim, Talib
    Restaurant Owner born in November 1966
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Araim, Oday
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Burroughs, Mervyn John
    Building Development Consultan born in May 1941
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 5
    Araim, Farouk
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Khalastchi Keats, Lisette
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
    Khalastchi, Lisette
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Khalastchi, Lisette
    Individual (12 offsprings)
    Officer
    1992-03-31 ~ 1994-03-19
    OF - Secretary → CIF 0
    Ms Lisette Khalastchi Keats
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Khalastchi, Linda
    Born in April 1950
    Individual (14 offsprings)
    Officer
    (before 1992-03-19) ~ now
    OF - Director → CIF 0
    Khalastchi, Linda
    Individual (14 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Linda Khalastchi
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hobbs, Alfred Thomson
    Director born in May 1910
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Khalastchi, Dina Evelyn
    Director born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
    Khalastchi, Dina Evelyn
    Company Director born in April 1928
    Individual (3 offsprings)
    1996-10-15 ~ 2012-07-03
    OF - Director → CIF 0
  • 10
    Brown, Robert Henry
    Director born in October 1928
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Brown, Robert Henry
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 11
    POWER INVESTMENTS HOLDINGS LTD
    11342558
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-03 ~ now
    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
parent relation
Company in focus

POWER INVESTMENTS LIMITED

Period: 1970-09-10 ~ now
Company number: 00989059
Registered name
POWER INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,165 GBP2025-03-31
1,969 GBP2024-03-31
Fixed Assets - Investments
183,413 GBP2025-03-31
208,370 GBP2024-03-31
Investment Property
4,000,000 GBP2025-03-31
4,622,920 GBP2024-03-31
Fixed Assets
4,184,578 GBP2025-03-31
4,833,259 GBP2024-03-31
Debtors
Current
123,780 GBP2025-03-31
205,398 GBP2024-03-31
Cash at bank and in hand
840,392 GBP2025-03-31
245,981 GBP2024-03-31
Current Assets
964,172 GBP2025-03-31
451,379 GBP2024-03-31
Net Current Assets/Liabilities
-1,472,482 GBP2025-03-31
-1,351,205 GBP2024-03-31
Total Assets Less Current Liabilities
2,712,096 GBP2025-03-31
3,482,054 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-688,241 GBP2025-03-31
-1,337,231 GBP2024-03-31
Net Assets/Liabilities
2,023,855 GBP2025-03-31
2,144,823 GBP2024-03-31
Equity
Called up share capital
72 GBP2025-03-31
72 GBP2024-03-31
Share premium
245,734 GBP2025-03-31
245,734 GBP2024-03-31
Capital redemption reserve
72 GBP2025-03-31
72 GBP2024-03-31
Retained earnings (accumulated losses)
1,777,977 GBP2025-03-31
1,898,945 GBP2024-03-31
Equity
2,023,855 GBP2025-03-31
2,144,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,531 GBP2025-03-31
11,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,366 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,165 GBP2025-03-31
1,969 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,550 GBP2025-03-31
105,026 GBP2024-03-31
Other Debtors
Current
46,427 GBP2025-03-31
39,220 GBP2024-03-31
Prepayments/Accrued Income
Current
56,671 GBP2025-03-31
61,152 GBP2024-03-31
Bank Borrowings
Current
62,231 GBP2025-03-31
60,210 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,433 GBP2025-03-31
16,959 GBP2024-03-31
Amounts owed to group undertakings
Current
1,521,878 GBP2025-03-31
1,522,417 GBP2024-03-31
Taxation/Social Security Payable
Current
41,720 GBP2025-03-31
49,812 GBP2024-03-31
Other Creditors
Current
91,048 GBP2025-03-31
58,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
691,344 GBP2025-03-31
94,350 GBP2024-03-31
Creditors
Current
2,436,654 GBP2025-03-31
1,802,584 GBP2024-03-31
Bank Borrowings
Non-current
688,241 GBP2025-03-31
1,337,231 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72 shares2025-03-31
72 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • POWER INVESTMENTS LIMITED
    Info
    Registered number 00989059
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1970-09-10 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • POWER INVESTMENTS LIMITED
    S
    Registered number 00989059
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARTH ENTERPRISES PARTNERSHIP LLP
    OC402679
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-05 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.